KWC (BARNFIELD) LIMITED - TRURO


Company Profile Company Filings

Overview

KWC (BARNFIELD) LIMITED is a Private Limited Company from TRURO ENGLAND and has the status: Dissolved - no longer trading.
KWC (BARNFIELD) LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04715031. The accounts status is DORMANT.

KWC (BARNFIELD) LIMITED - TRURO

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

LOWIN HOUSE
TRURO
CORNWALL
TR1 2NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2022 11/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW PELLOW Nov 1961 British Director 2019-12-20 CURRENT
MR ROBERT ERNEST WILLIAM BEALE May 1976 British Director 2019-12-20 CURRENT
MR ROBERT JOHN GIBSON Secretary 2019-12-20 CURRENT
ROBERT WILLIAM MCLARIN Sep 1960 British Director 2003-03-28 UNTIL 2019-12-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-28 UNTIL 2003-03-28 RESIGNED
MRS DENISE MARIE MCLARIN Oct 1961 British Director 2019-09-04 UNTIL 2019-12-20 RESIGNED
DENISE MARIE MCLARIN British Secretary 2003-03-28 UNTIL 2019-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vickery Holman Limited 2019-12-20 Truro   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert William Mclarin 2018-04-06 - 2019-12-20 9/1960 Exeter   Devon Ownership of shares 50 to 75 percent
Mrs Denise Marie Mclarin 2018-01-22 - 2019-12-20 10/1961 Exeter   Ownership of shares 75 to 100 percent
Mrs Denise Marie Mclarin 2016-04-06 - 2018-01-22 1/2016 Exeter   Devon Ownership of shares 75 to 100 percent
Mr Robert William Mclarin 2016-04-06 - 2018-01-22 9/1960 Exeter   Devon Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICKERY HOLMAN LIMITED TRURO Active SMALL 71129 - Other engineering activities
WILKINSON GRANT & CO. LIMITED EXETER Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
KING WILKINSON & CO LIMITED TRURO ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WILKINSON GRANT SURVEYORS & PROPERTY CONSULTANTS LIMITED NEWTON ABBOT UNITED KINGDOM ... TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
KWC (Barnfield) Limited - Period Ending 2021-06-30 2022-03-23 30-06-2021 £100,554 equity
KWC (Barnfield) Limited - Period Ending 2020-06-30 2020-07-04 30-06-2020 £100,554 equity
KWC (Barnfield) Limited - Period Ending 2018-12-31 2019-03-08 31-12-2018 £261,495 equity
KWC (Barnfield) Limited - Period Ending 2017-12-31 2018-02-08 31-12-2017 £261,495 equity
KWC (Barnfield) Limited - Period Ending 2016-12-31 2017-06-20 31-12-2016 £261,495 equity
KWC (Barnfield) Limited - Period Ending 2015-12-31 2016-03-01 31-12-2015 £261,495 equity

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