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 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
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)
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 |