BARTON WILLMORE DESIGN LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
BARTON WILLMORE DESIGN LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
BARTON WILLMORE DESIGN LIMITED was incorporated 37 years ago on 20/03/1987 and has the registered number: 02112957. The accounts status is SMALL and accounts are next due on 31/12/2023.
BARTON WILLMORE DESIGN LIMITED was incorporated 37 years ago on 20/03/1987 and has the registered number: 02112957. The accounts status is SMALL and accounts are next due on 31/12/2023.
BARTON WILLMORE DESIGN LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2022 | 31/12/2023 |
Registered Office
BUCKINGHAM COURT FREDERICK PLACE
HIGH WYCOMBE
BUCKS
HP11 1JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE BARTON WILLMORE PARTNERSHIP READING LIMITED (until 16/05/2007)
THE BARTON WILLMORE PARTNERSHIP READING LIMITED (until 16/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA JAYNE HALL-STURT | Jan 1973 | British | Director | 2022-04-01 | CURRENT |
MRS VICTORIA JAYNE HALL-STURT | Secretary | 2022-04-01 | CURRENT | ||
MRS CATHERINE MARGARET SCHEFER | Jan 1968 | British | Director | 2022-04-01 | CURRENT |
PAUL ALEXANDER MCCREERY | Mar 1952 | British | Director | 2007-04-01 UNTIL 2009-03-31 | RESIGNED |
NICHOLAS WILLIAM PITCHER | May 1966 | British | Director | 2004-10-01 UNTIL 2012-03-09 | RESIGNED |
IAIN KENNETH STANCIL PAINTING | Feb 1968 | British | Director | 2007-04-01 UNTIL 2013-06-30 | RESIGNED |
NIGEL NORMINGTON | Dec 1954 | British | Director | 1993-11-01 UNTIL 2014-04-01 | RESIGNED |
MR PAUL ANTONY NEWTON | Mar 1971 | British | Director | 2010-05-17 UNTIL 2013-06-30 | RESIGNED |
BRIAN JAMES MULLINS | Jan 1942 | British | Director | RESIGNED | |
MR LEE JAMES NEWLYN | Jul 1952 | British | Director | 2007-04-01 UNTIL 2013-03-31 | RESIGNED |
MR JOHN HAXWORTH | Mar 1971 | British | Director | 2014-11-03 UNTIL 2022-04-01 | RESIGNED |
DANIEL TUPPER MOBSBY | Feb 1972 | British | Director | 2005-10-01 UNTIL 2012-03-09 | RESIGNED |
ALEXANDER MORRISON | Mar 1936 | British | Director | RESIGNED | |
DANIEL JAMES MITCHELL | Oct 1974 | British | Director | 2009-07-01 UNTIL 2013-06-30 | RESIGNED |
ROBIN MEAKINS | Jan 1974 | British | Director | 2009-07-01 UNTIL 2013-06-30 | RESIGNED |
MR SIMON PAUL PRESCOTT | Aug 1971 | British | Director | 2009-07-01 UNTIL 2013-06-30 | RESIGNED |
PAUL ROLAND JOSLIN | Oct 1966 | British | Director | 2007-10-01 UNTIL 2013-06-30 | RESIGNED |
DOMINIC PETER JARMAN | Aug 1953 | British | Director | 1999-04-01 UNTIL 2009-02-28 | RESIGNED |
DAVID JOHN JAMES | Jul 1950 | British | Director | 2003-10-01 UNTIL 2010-09-06 | RESIGNED |
MR ADRIAN PETER JAMES | Jan 1956 | British | Director | 2007-04-01 UNTIL 2015-03-31 | RESIGNED |
ROGER BRIAN HEAD | Oct 1935 | British | Director | RESIGNED | |
JOHN HAXWORTH | Mar 1971 | British | Director | 2008-01-02 UNTIL 2010-09-06 | RESIGNED |
MR IAN EDWARD MELLOR | Apr 1952 | British | Director | 2002-12-05 UNTIL 2013-03-31 | RESIGNED |
STEPHEN DERRICK TOOLE | British | Secretary | 2009-04-01 UNTIL 2015-09-25 | RESIGNED | |
MRS ALEXANDRA JANE MARSH | Secretary | 2021-04-01 UNTIL 2022-04-01 | RESIGNED | ||
MR WILLIAM HENRY EVANS | British | Secretary | RESIGNED | ||
SIMON FRANCIS PUGH-JONES | Nov 1967 | British | Director | 2007-10-01 UNTIL 2010-12-22 | RESIGNED |
GEORGE SCOTT CALDER | Jul 1938 | British | Director | 2001-04-01 UNTIL 2004-03-31 | RESIGNED |
JAMES JULIAN DE HAVILLAND | Sep 1968 | British | Director | 2007-10-22 UNTIL 2013-06-30 | RESIGNED |
PETER RONALD CROSS | Nov 1957 | British | Director | 1997-08-04 UNTIL 2013-06-30 | RESIGNED |
MR NICHOLAS RUSSELL COLLINS | Mar 1972 | British | Director | 2005-10-01 UNTIL 2013-06-30 | RESIGNED |
MR NICHOLAS RUSSELL COLLINS | Mar 1972 | British | Director | 2015-04-01 UNTIL 2022-04-01 | RESIGNED |
PHILIP JOHN CLARKE | Jul 1951 | British | Director | 2002-12-05 UNTIL 2010-03-31 | RESIGNED |
MR MATTHEW DERMOT CHARD | Nov 1968 | British | Director | 2011-04-01 UNTIL 2013-06-30 | RESIGNED |
JAMES STEFAN GROSS | Apr 1972 | British | Director | 2007-10-01 UNTIL 2010-09-06 | RESIGNED |
AVRIL LEE CHADWICK | Nov 1970 | South African | Director | 2007-04-01 UNTIL 2013-06-30 | RESIGNED |
MR SIMON JOHN CARTER | Nov 1966 | English | Director | 2021-04-01 UNTIL 2022-04-01 | RESIGNED |
MR JAMES EWAN GEDDES CARR | Sep 1956 | British | Director | 2007-04-01 UNTIL 2017-03-31 | RESIGNED |
GARETH ROGER JOHN CAPNER | May 1947 | British | Director | 1993-02-11 UNTIL 2008-03-31 | RESIGNED |
HUW EDWARDS | Apr 1968 | British | Director | 2009-07-01 UNTIL 2013-06-30 | RESIGNED |
PETER JAMES BULLIED | Jul 1949 | British | Director | 1992-02-28 UNTIL 1994-01-28 | RESIGNED |
DAVID BROOKER | Jan 1948 | British | Director | 2002-07-08 UNTIL 2011-12-31 | RESIGNED |
CHRISTOPHER MAURICE BRETT | Oct 1952 | British | Director | 2007-04-01 UNTIL 2013-03-31 | RESIGNED |
BRUCE IAN ROSS ADAMS | Dec 1949 | British | Director | 2007-04-01 UNTIL 2013-06-30 | RESIGNED |
MR WILLIAM HENRY EVANS | British | Director | RESIGNED | ||
MR SIMON JOHN CARTER | Nov 1966 | British | Director | 2012-10-01 UNTIL 2013-06-30 | RESIGNED |
MR JAMES EDMUND HALL | Mar 1969 | British | Director | 2012-10-01 UNTIL 2013-06-30 | RESIGNED |
BRIAN RICHARD GALLOWAY | Jul 1937 | British | Director | RESIGNED | |
MR JOHN HAXWORTH | Mar 1971 | British | Director | 2011-04-01 UNTIL 2013-06-30 | RESIGNED |
MR SIMON JOHN CARTER | Secretary | 2015-09-25 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barton Willmore Holdings Limited | 2016-04-06 - 2022-04-01 | Reading | Ownership of shares 75 to 100 percent | |
Barton Willmore Holdings Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |