BARRATT DORMANT (HARLOW) LIMITED - COALVILLE
Company Profile | Company Filings |
Overview
BARRATT DORMANT (HARLOW) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT DORMANT (HARLOW) LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233616. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BARRATT DORMANT (HARLOW) LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233616. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BARRATT DORMANT (HARLOW) LIMITED - COALVILLE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICS
LE67 1UF
This Company Originates in : United Kingdom
Previous trading names include:
WBD (HARLOW) LIMITED (until 17/06/2008)
WBD (HARLOW) LIMITED (until 17/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-09-12 | CURRENT | ||
MR DAVID FRASER THOMAS | Jan 1963 | British | Director | 2012-07-05 | CURRENT |
MR STEVEN JOHN BOYES | Aug 1960 | British | Director | 2008-06-03 | CURRENT |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2001-06-13 UNTIL 2002-01-23 | RESIGNED | ||
MR ADRIAN GILES SILBER | Oct 1954 | British | Director | 2002-01-23 UNTIL 2008-06-03 | RESIGNED |
ROBIN SIMON CHARLES RUSSIAN | Aug 1966 | British | Director | 2002-01-23 UNTIL 2003-12-31 | RESIGNED |
MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2008-06-03 UNTIL 2009-07-21 | RESIGNED |
OWEN ROBERT HILL | Nov 1960 | British | Director | 2004-01-16 UNTIL 2008-06-03 | RESIGNED |
MR CLIVE FENTON | May 1958 | British | Director | 2008-06-03 UNTIL 2012-07-05 | RESIGNED |
MR LAURENCE DENT | Feb 1952 | British | Director | 2008-06-03 UNTIL 2010-12-31 | RESIGNED |
NEIL COOPER | Jul 1967 | British | Director | 2015-11-23 UNTIL 2017-01-19 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 2008-06-03 UNTIL 2015-07-31 | RESIGNED |
MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Secretary | 2003-03-01 UNTIL 2007-12-31 | RESIGNED |
MR LAURENCE DENT | Feb 1952 | British | Secretary | 2007-12-31 UNTIL 2010-12-31 | RESIGNED |
GRAHAM MARSHALL BROWN | Apr 1945 | British | Secretary | 2002-01-23 UNTIL 2003-03-01 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2001-06-13 UNTIL 2002-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilson Bowden Limited | 2016-04-06 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |