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 - WOOD GREEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILSON BROS & CO LIMITED WOOD GREEN, Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NORTHAW PARK MANAGEMENT LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED WOOD GREEN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SMART FLOW LIMITED NORTHWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
RETAIL ENERGY SOLUTIONS LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
THE WARREN (HAZLEMERE) RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BW CO PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RES CONTROLS LTD BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
RES ELECTRICAL CONTRACTORS LTD BEACONSFIELD ENGLAND Active DORMANT 43210 - Electrical installation
FLETCHER WARREN HOMES LIMITED BEACONSFIELD ENGLAND Active DORMANT 41201 - Construction of commercial buildings
THE COGNOSCENTI PARTNERSHIP LIMITED WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DULIEU HOMES LTD HIGH WYCOMBE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILSON BROS & CO LIMITED WOOD GREEN, Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED WOOD GREEN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices