CHAWLEIGH BARTON WOOD LIMITED - NUNEATON
| Company Profile | Company Filings |
Overview
CHAWLEIGH BARTON WOOD LIMITED is a Private Limited Company from NUNEATON and has the status: Active.
CHAWLEIGH BARTON WOOD LIMITED was incorporated 21 years ago on 03/06/2003 and has the registered number: 04785964. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
CHAWLEIGH BARTON WOOD LIMITED was incorporated 21 years ago on 03/06/2003 and has the registered number: 04785964. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
CHAWLEIGH BARTON WOOD LIMITED - NUNEATON
This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ALDRIDGE FAMILY TRUST
1 BURGHLEY CLOSE
NUNEATON
WARWICKSHIRE
CV11 6SJ
This Company Originates in : United Kingdom
Previous trading names include:
P AND B C (UK) LIMITED (until 28/08/2007)
P AND B C (UK) LIMITED (until 28/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
ALDRIDGE FAMILY TRUST
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ALDRIDGE | Sep 1960 | British | Director | 2018-06-03 | CURRENT |
| MICHAEL JOHN ALDRIDGE | Oct 1949 | British | Director | 2007-08-16 | CURRENT |
| MR JON ALDRIDGE | Apr 1951 | British | Director | 2007-08-16 | CURRENT |
| MYTHRIL CORPORATE SERVICES LTD | Corporate Director | 2011-08-20 UNTIL 2018-06-03 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-06-03 UNTIL 2003-06-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-03 UNTIL 2003-06-03 | RESIGNED | ||
| BLOOMSBURY COMPANY SECRETARIES LTD | Corporate Secretary | 2007-10-24 UNTIL 2013-11-16 | RESIGNED | ||
| MR STEPHEN ALDRIDGE | Sep 1960 | British | Director | 2003-06-03 UNTIL 2011-09-10 | RESIGNED |
| MR HOWARD FRANK | British | Secretary | 2003-06-03 UNTIL 2007-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Aldridge | 2019-05-28 | 4/1951 | Nuneaton Warwickshire | Ownership of shares 25 to 50 percent |
| Mr Stephen Aldridge | 2018-06-03 | 9/1960 | Weybridge | Ownership of shares 25 to 50 percent |
| Mr Michael John Aldridge | 2016-04-06 | 10/1949 | Nuneaton Warwickshire | Ownership of shares 25 to 50 percent |