BARRATT SOUTH WALES LIMITED - COALVILLE
Company Profile | Company Filings |
Overview
BARRATT SOUTH WALES LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT SOUTH WALES LIMITED was incorporated 61 years ago on 24/08/1962 and has the registered number: 00733454. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BARRATT SOUTH WALES LIMITED was incorporated 61 years ago on 24/08/1962 and has the registered number: 00733454. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BARRATT SOUTH WALES LIMITED - COALVILLE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICESTERSHIRE
LE67 1UF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW WILLIAM TAIT | Apr 1982 | British | Director | 2013-11-11 | CURRENT |
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-09-19 | CURRENT | ||
MR DAVID PETER HESSON | May 1972 | British | Director | 2022-06-30 | CURRENT |
JEREMY JOHN CHAMPION | Jan 1962 | British | Secretary | 1992-07-01 UNTIL 1992-12-31 | RESIGNED |
ALBERT JOHN PIPER | British | Secretary | RESIGNED | ||
MR LAURENCE DENT | Secretary | 2010-03-01 UNTIL 2010-12-31 | RESIGNED | ||
MR ALISTAIR JAMES ROBERTSON | Dec 1968 | British | Secretary | 2005-01-01 UNTIL 2010-03-01 | RESIGNED |
STEPHEN JOHN WILLIAMS | Feb 1960 | British | Director | 2013-11-11 UNTIL 2022-06-30 | RESIGNED |
MR DAVID ANDREW PRETTY | Nov 1944 | British | Director | RESIGNED | |
MR RODNEY STEVEN LAILEY WILKS | Feb 1954 | British | Director | RESIGNED | |
PETER CHARLES ARTHUR WILKINSON | Jan 1929 | British | Director | RESIGNED | |
JOHN MALCOLM SCOTT | Aug 1937 | British | Director | RESIGNED | |
TREVOR ALEXANDER SAWYER | Jul 1948 | British | Director | RESIGNED | |
MR BERNARD WILLIAM ROONEY | Mar 1957 | British | Director | 2013-11-11 UNTIL 2022-06-30 | RESIGNED |
MR ALISTAIR JAMES ROBERTSON | Dec 1968 | British | Director | 2005-01-01 UNTIL 2013-03-13 | RESIGNED |
MR JAMES MICHAEL LESLIE GROOMBRIDGE | Dec 1961 | British | Director | 2005-08-08 UNTIL 2013-04-02 | RESIGNED |
EDWARD BARRIE MELHUISH | Feb 1949 | British | Director | RESIGNED | |
THOMAS GEORGE HOLBROOK | Apr 1941 | British | Director | RESIGNED | |
MR PAUL ROBERT GIERON | Jun 1954 | British | Director | 1998-07-01 UNTIL 2010-03-01 | RESIGNED |
MR GARY MARTIN ENNIS | Sep 1969 | Irish | Director | 2010-03-01 UNTIL 2013-11-11 | RESIGNED |
DAVID CHRISTOPHER CUMMINGS | Apr 1954 | British | Director | RESIGNED | |
NEIL COOPER | Jul 1967 | British | Director | 2015-11-23 UNTIL 2017-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barratt Developments P L C | 2016-04-06 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |