HARRINGTON WOOD BATH LIMITED - READING


Company Profile Company Filings

Overview

HARRINGTON WOOD BATH LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
HARRINGTON WOOD BATH LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03833992. The accounts status is AUDIT EXEMPTION SUBSI.

HARRINGTON WOOD BATH LIMITED - READING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

GROUND FLOOR READING BRIDGE HOUSE
READING
RG1 8LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOORE STEPHENS BATH LIMITED (until 30/11/2016)

Confirmation Statements

Last Statement Next Statement Due
14/09/2022 28/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL STOCKTON Mar 1966 British Director 2019-11-29 CURRENT
MISS VIVIEN ELIZABETH DAVIES Mar 1956 British Director 1999-10-11 UNTIL 2010-04-29 RESIGNED
MR JONATHAN SCOTT MARSHFIELD Sep 1963 English Secretary 1999-09-17 UNTIL 2011-09-30 RESIGNED
MR ADRIAN JOHN MCCABE Secretary 2011-10-01 UNTIL 2019-11-29 RESIGNED
MR DAVID JAMES FREKE Oct 1968 British Director 2008-01-01 UNTIL 2019-11-29 RESIGNED
MR ANDREW JOHN VINCE Nov 1957 British Director 1999-10-11 UNTIL 2019-11-29 RESIGNED
MR HUW VINCENT POWELL May 1964 British Director 2009-01-01 UNTIL 2018-05-29 RESIGNED
MR ADRIAN JOHN MCCABE Sep 1965 British Director 2004-01-05 UNTIL 2019-11-29 RESIGNED
MR JONATHAN SCOTT MARSHFIELD Sep 1963 English Director 1999-09-17 UNTIL 2011-09-30 RESIGNED
DAVID JOHN SMITH Mar 1954 British Director 1999-10-11 UNTIL 2001-12-31 RESIGNED
MR ALAN ROBERT CAVILL Apr 1950 British Director 1999-10-11 UNTIL 2001-12-31 RESIGNED
MR MARK PETER BURNETT Nov 1963 British Director 1999-10-11 UNTIL 2010-05-24 RESIGNED
NICHOLAS RECORD BROWN Nov 1944 British Director 1999-09-17 UNTIL 2008-03-31 RESIGNED
MR ROBERT JOHN BRANCH Aug 1973 British Director 2010-05-24 UNTIL 2016-06-30 RESIGNED
MRS CLAIRE REBECCA ARMSTRONG Aug 1973 British Director 2019-04-01 UNTIL 2019-11-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-08-31 UNTIL 1999-09-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-31 UNTIL 1999-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harrington Wood Bath (Holdings) Ltd 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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