BARRATT DORMANT (WALTON) LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
BARRATT DORMANT (WALTON) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT DORMANT (WALTON) LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: 04707158. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BARRATT DORMANT (WALTON) LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: 04707158. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BARRATT DORMANT (WALTON) LIMITED - COALVILLE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICS
LE67 1UF
This Company Originates in : United Kingdom
Previous trading names include:
WB WALTON LIMITED (until 27/06/2008)
WB WALTON LIMITED (until 27/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-02-09 | CURRENT | ||
| MR DAVID FRASER THOMAS | Jan 1963 | British | Director | 2012-07-05 | CURRENT |
| MR STEVEN JOHN BOYES | Aug 1960 | British | Director | 2008-06-03 | CURRENT |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-21 UNTIL 2003-06-18 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-21 UNTIL 2003-06-18 | RESIGNED | ||
| MR ADRIAN GILES SILBER | Oct 1954 | British | Director | 2003-06-18 UNTIL 2008-06-03 | RESIGNED |
| MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2008-06-03 UNTIL 2009-07-21 | RESIGNED |
| OWEN ROBERT HILL | Nov 1960 | British | Director | 2006-09-21 UNTIL 2008-06-03 | RESIGNED |
| MR CLIVE FENTON | May 1958 | British | Director | 2008-06-03 UNTIL 2012-07-05 | RESIGNED |
| MR LAURENCE DENT | Feb 1952 | British | Director | 2008-06-03 UNTIL 2010-12-31 | RESIGNED |
| NEIL COOPER | Jul 1967 | British | Director | 2015-11-23 UNTIL 2017-01-19 | RESIGNED |
| MARK SYDNEY CLARE | Aug 1957 | British | Director | 2008-06-03 UNTIL 2015-07-31 | RESIGNED |
| MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Secretary | 2003-06-18 UNTIL 2007-12-31 | RESIGNED |
| MR LAURENCE DENT | Feb 1952 | British | Secretary | 2007-12-31 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wilson Bowden Limited | 2016-04-06 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |