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 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
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 |