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 - HIGH WYCOMBE

This company is listed in the following categories:
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)

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

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