BARTON WILLMORE HOLDINGS LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
BARTON WILLMORE HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
BARTON WILLMORE HOLDINGS LIMITED was incorporated 37 years ago on 13/05/1987 and has the registered number: 02131349. The accounts status is FULL and accounts are next due on 31/12/2023.
BARTON WILLMORE HOLDINGS LIMITED was incorporated 37 years ago on 13/05/1987 and has the registered number: 02131349. The accounts status is FULL and accounts are next due on 31/12/2023.
BARTON WILLMORE HOLDINGS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
BARTON WILLMORE LIMITED (until 31/07/2007)
BARTON WILLMORE LIMITED (until 31/07/2007)
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 CATHERINE MARGARET SCHEFER | Jan 1968 | British | Director | 2022-04-01 | CURRENT |
| MRS VICTORIA JAYNE HALL-STURT | Secretary | 2022-04-01 | CURRENT | ||
| MRS VICTORIA JAYNE HALL-STURT | Jan 1973 | British | Director | 2022-04-01 | CURRENT |
| DAVID LESLIE RICHARDS | Jan 1941 | British | Director | RESIGNED | |
| DUNCAN WEST | Apr 1959 | British | Director | 2005-04-01 UNTIL 2007-08-31 | RESIGNED |
| MR SIMON JOHN CARTER | Secretary | 2015-09-25 UNTIL 2021-04-01 | RESIGNED | ||
| MRS ALEXANDRA JANE MARSH | Secretary | 2021-04-01 UNTIL 2022-04-01 | RESIGNED | ||
| MR WILLIAM HENRY EVANS | British | Secretary | RESIGNED | ||
| ALEXANDER MORRISON | Mar 1936 | British | Director | RESIGNED | |
| MR STEPHEN DERRICK TOOLE | Jul 1962 | British | Secretary | 2009-04-01 UNTIL 2015-09-25 | RESIGNED |
| MR STEPHEN DERRICK TOOLE | Jul 1962 | British | Director | 2009-04-01 UNTIL 2022-04-01 | RESIGNED |
| IAN ERIC TANT | Sep 1955 | British | Director | 1999-09-30 UNTIL 2015-09-25 | RESIGNED |
| MR MARK SITCH | Oct 1970 | British | Director | 2011-03-25 UNTIL 2022-04-01 | RESIGNED |
| MR IAIN KENNETH STANCIL PAINTING | Dec 1968 | British | Director | 2020-12-11 UNTIL 2022-04-01 | RESIGNED |
| GARETH ROGER JOHN CAPNER | May 1947 | British | Director | RESIGNED | |
| MR LEE JAMES NEWLYN | Jul 1952 | British | Director | RESIGNED | |
| BRIAN JAMES MULLINS | Jan 1942 | British | Director | RESIGNED | |
| ROBERT BERNARD HALL | Jul 1934 | British | Director | RESIGNED | |
| MR IAN EDWARD MELLOR | Apr 1952 | British | Director | 2007-08-31 UNTIL 2011-03-24 | RESIGNED |
| MR ADRIAN PETER JAMES | Jan 1956 | British | Director | 2007-08-31 UNTIL 2011-03-24 | RESIGNED |
| BRUCE IAN ROSS ADAMS | Dec 1949 | British | Director | 2000-04-01 UNTIL 2007-08-31 | RESIGNED |
| BRIAN RICHARD GALLOWAY | Jul 1937 | British | Director | RESIGNED | |
| MR WILLIAM HENRY EVANS | British | Director | RESIGNED | ||
| MR SIMON JOHN CARTER | Nov 1966 | English | Director | 2021-04-01 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stantec Uk Limited | 2022-04-01 | High Wycombe Bucks |
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 |
|
| Mr Mark Sitch | 2017-01-01 - 2022-04-01 | 10/1970 | High Wycombe Bucks | Significant influence or control |
| Mr Stephen Derrick Toole | 2017-01-01 - 2022-04-01 | 7/1962 | High Wycombe Bucks | Significant influence or control |