BARWOOD CAPITAL LIMITED - TOWCESTER
Company Profile | Company Filings |
Overview
BARWOOD CAPITAL LIMITED is a Private Limited Company from TOWCESTER UNITED KINGDOM and has the status: Active.
BARWOOD CAPITAL LIMITED was incorporated 15 years ago on 22/04/2009 and has the registered number: 06884336. The accounts status is FULL and accounts are next due on 31/12/2024.
BARWOOD CAPITAL LIMITED was incorporated 15 years ago on 22/04/2009 and has the registered number: 06884336. The accounts status is FULL and accounts are next due on 31/12/2024.
BARWOOD CAPITAL LIMITED - TOWCESTER
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GRAFTON HOUSE
TOWCESTER
NORTHAMPTONSHIRE
NN12 7LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMW SECRETARIES LIMITED | Corporate Secretary | 2009-04-22 | CURRENT | ||
GRAHAM WOOD | Aug 1977 | British | Director | 2019-03-11 | CURRENT |
MR ALAN JAMES RUDGE | Oct 1947 | British | Director | 2009-04-22 | CURRENT |
MR EDWARD GUY HENSON | Mar 1978 | British | Director | 2013-12-09 | CURRENT |
MRS JOANNA AVRIL GREENSLADE | Jun 1971 | British | Director | 2009-04-22 | CURRENT |
MR HUGH ELRINGTON | May 1967 | British | Director | 2018-05-15 | CURRENT |
STEPHEN JOHN CHAMBERS | Sep 1951 | British | Director | 2009-04-22 | CURRENT |
MR GUY LISTER BROGDEN | Apr 1958 | British | Director | 2016-05-10 | CURRENT |
MR ANDREW BARLOW | Aug 1972 | British | Director | 2016-01-11 | CURRENT |
EMW DIRECTORS LIMITED | Corporate Director | 2009-04-22 UNTIL 2009-04-22 | RESIGNED | ||
MR IAN LESLIE ZANT-BOER | Jan 1953 | British | Director | 2009-04-22 UNTIL 2009-04-22 | RESIGNED |
MR CHRISTIAN PETER MATTHEWS | Nov 1965 | British | Director | 2009-04-22 UNTIL 2013-12-09 | RESIGNED |
MR HENRY BRIAN CHAPMAN | Sep 1969 | British | Director | 2009-04-22 UNTIL 2013-12-09 | RESIGNED |
MR RICHARD WILLIAM BOWEN | Jul 1966 | British | Director | 2009-04-22 UNTIL 2019-02-12 | RESIGNED |
STEPHEN JOHN CHAMBERS | Secretary | 2010-07-06 UNTIL 2019-06-06 | RESIGNED | ||
MRS JOANNA AVRIL GREENSLADE | Secretary | 2010-07-06 UNTIL 2019-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barwood Capital Holdings Limited | 2016-04-06 | Towcester Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |