HARRINGTON WOOD BATH (HOLDINGS) LIMITED - READING


Company Profile Company Filings

Overview

HARRINGTON WOOD BATH (HOLDINGS) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
HARRINGTON WOOD BATH (HOLDINGS) LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973841. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HARRINGTON WOOD BATH (HOLDINGS) LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR READING BRIDGE HOUSE
READING
RG1 8LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOORE STEPHENS BATH (HOLDINGS) LTD (until 17/11/2016)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL STOCKTON Mar 1966 British Director 2019-11-29 CURRENT
MR ANDREW JOHN VINCE Nov 1957 British Director 2009-07-27 UNTIL 2019-11-29 RESIGNED
MR HUW VINCENT POWELL May 1964 British Director 2009-07-27 UNTIL 2018-05-29 RESIGNED
MR ADRIAN JOHN MCCABE Sep 1965 British Director 2009-07-27 UNTIL 2019-11-29 RESIGNED
MR JONATHAN SCOTT MARSHFIELD Sep 1963 English Director 2009-07-27 UNTIL 2011-09-30 RESIGNED
MR DAVID JAMES FREKE Oct 1968 British Director 2009-07-27 UNTIL 2019-11-29 RESIGNED
MISS VIVIEN ELIZABETH DAVIES Mar 1956 British Director 2009-07-27 UNTIL 2010-04-29 RESIGNED
MR MARK PETER BURNETT Nov 1963 British Director 2009-07-27 UNTIL 2010-04-29 RESIGNED
MR ROBERT JOHN BRANCH Aug 1973 British Director 2010-04-29 UNTIL 2016-06-30 RESIGNED
MR ADRIAN JOHN MCCABE Secretary 2011-10-01 UNTIL 2019-11-29 RESIGNED
MR JONATHAN SCOTT MARSHFIELD Secretary 2009-07-27 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cpl Bidco Limited 2019-11-29 - 2021-07-15 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cpl Bidco Limited 2019-11-29 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian John Mccabe 2016-04-06 - 2019-11-29 9/1965 Buckland Dinham   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HARRINGTON WOOD BATH LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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CPL BIDCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified

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