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 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
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)
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 |