BARWOOD CAPITAL LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BARWOOD CAPITAL LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
BARWOOD CAPITAL LIMITED was incorporated 11 years ago on 22/04/2009 and has the registered number: 06884336. The accounts status is FULL and accounts are next due on 31/12/2021.

BARWOOD CAPITAL LIMITED - NORTHAMPTON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

4 WATERSIDE WAY, THE LAKES
NORTHAMPTON
NN4 7XD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2020 06/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GUY HENSON Mar 1978 British Director 2013-12-09 CURRENT
MR ALAN JAMES RUDGE Oct 1947 British Director 2009-04-22 CURRENT
GRAHAM WOOD Aug 1977 British Director 2019-03-11 CURRENT
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Director 2009-04-22 CURRENT
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2009-04-22 CURRENT
MR HUGH ELRINGTON May 1967 British Director 2018-05-15 CURRENT
MR GUY LISTER BROGDEN Apr 1958 British Director 2016-05-10 CURRENT
MR ANDREW BARLOW Aug 1972 British Director 2016-01-11 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2009-04-22 CURRENT
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2009-04-22 UNTIL 2009-04-22 RESIGNED
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2009-04-22 UNTIL 2013-12-09 RESIGNED
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2009-04-22 UNTIL 2013-12-09 RESIGNED
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 2009-04-22 UNTIL 2019-02-12 RESIGNED
STEPHEN JOHN CHAMBERS Secretary 2010-07-06 UNTIL 2019-06-06 RESIGNED
MRS JOANNA AVRIL GREENSLADE Secretary 2010-07-06 UNTIL 2019-06-06 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2009-04-22 UNTIL 2009-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barwood Capital Holdings Limited 2016-04-06 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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