BARBER,WILSONS AND COMPANY LIMITED - WOOD GREEN
Company Profile | Company Filings |
Overview
BARBER,WILSONS AND COMPANY LIMITED is a Private Limited Company from WOOD GREEN and has the status: Active.
BARBER,WILSONS AND COMPANY LIMITED was incorporated 115 years ago on 17/11/1908 and has the registered number: 00100285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARBER,WILSONS AND COMPANY LIMITED was incorporated 115 years ago on 17/11/1908 and has the registered number: 00100285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARBER,WILSONS AND COMPANY LIMITED - WOOD GREEN
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CRAWLEY ROAD,
WOOD GREEN
LONDON
N22 6AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID WARREN | May 1962 | British | Director | 2018-10-17 | CURRENT |
MR JEREMY BIGLAND | May 1968 | British | Director | 2018-10-17 | CURRENT |
MRS SUSAN HENISON | Secretary | 2010-07-22 | CURRENT | ||
SIMONE JOANNE WILSON | Apr 1956 | British | Director | 1994-07-19 UNTIL 2018-10-17 | RESIGNED |
JOHN ALFORD WILSON | Jun 1929 | British | Director | RESIGNED | |
ALAN MICHAEL DOLLEMORE | Aug 1936 | British | Director | 1995-03-01 UNTIL 2002-05-15 | RESIGNED |
DAVID BRICE CALLWOOD | English | Director | RESIGNED | ||
SIMONE JOANNE WILSON | Apr 1956 | British | Secretary | 2002-05-15 UNTIL 2010-01-01 | RESIGNED |
MR MARK LINCOLN | Secretary | 2010-01-01 UNTIL 2010-07-22 | RESIGNED | ||
ALAN MICHAEL DOLLEMORE | Aug 1936 | British | Secretary | RESIGNED | |
DAVID BRICE CALLWOOD | English | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barber Wilsons & Company Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Barber,wilsons And Company Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £320,858 Cash £949,392 equity |
Barber,wilsons And Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £91,114 Cash £538,461 equity |
Barber,wilsons And Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £245,182 Cash £520,526 equity |
Barber,wilsons And Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-16 | 31-12-2019 | £141,310 Cash £475,411 equity |
Barber,wilsons And Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-12-2018 | £103,977 Cash £587,484 equity |
Barber, Wilsons and Company Limited Filleted accounts for Companies House (small and micro) | 2018-07-11 | 31-12-2017 | £168,986 Cash £757,601 equity |