BARWOOD LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BARWOOD LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
BARWOOD LIMITED was incorporated 24 years ago on 08/11/1995 and has the registered number: 03123814. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2021.

BARWOOD LIMITED - NORTHAMPTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019 31/05/2021

Registered Office

4 WATERSIDE WAY
NORTHAMPTON
NN4 7XD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARWOOD DEVELOPMENTS LIMITED (until 31/03/2003)

Confirmation Statements

Last Statement Next Statement Due
08/11/2019 20/12/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERENCE PHILIP AMOS Mar 1947 British Director 1996-01-25 CURRENT
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 1996-01-25 CURRENT
MR ALAN JAMES RUDGE Oct 1947 British Director 1996-01-25 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2005-02-28 CURRENT
STEPHEN JOHN CHAMBERS Sep 1951 British Secretary 2006-09-04 CURRENT
TERENCE PHILIP AMOS Mar 1947 British Secretary 1996-02-26 UNTIL 2000-11-21 RESIGNED
STEPHEN JOHN CHAMBERS Sep 1951 British Secretary 2000-11-21 UNTIL 2004-12-10 RESIGNED
MR IAN CRAIG BLACK Apr 1943 British Director 1996-02-26 UNTIL 1998-03-19 RESIGNED
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2000-06-01 UNTIL 2004-12-10 RESIGNED
SAMUEL DAVID LAWTHER Aug 1957 British Director 1996-02-26 UNTIL 1998-03-19 RESIGNED
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2001-04-01 UNTIL 2003-09-30 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1995-11-08 UNTIL 1996-01-25 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1995-11-08 UNTIL 1996-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terence Philip Amos 2016-04-06 3/1947 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan James Rudge 2016-04-06 10/1947 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Richard William Bowen 2016-04-06 7/1966 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-03-24 31-08-2019 £6,253 equity

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