Barton Willmore Holdings Ltd

About

Registered Number: 02131349
Date of Incorporation: 13/05/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: The Blade, Abbey Square, Reading, RG1 3BE

 

Barton Willmore Holdings Ltd was setup in 1987, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of this company are listed as Carter, Simon John, Morrison, Alexander, Richards, David Leslie, West, Duncan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRISON, Alexander N/A 19 April 1996 1
RICHARDS, David Leslie N/A 01 April 2001 1
WEST, Duncan 01 April 2005 31 August 2007 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Simon John 25 September 2015 - 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 09 January 2019
SH06 - Notice of cancellation of shares 09 January 2019
SH03 - Return of purchase of own shares 24 December 2018
AA - Annual Accounts 23 December 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 27 December 2017
SH06 - Notice of cancellation of shares 07 February 2017
SH03 - Return of purchase of own shares 22 January 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 05 January 2016
TM01 - Termination of appointment of director 29 September 2015
AP03 - Appointment of secretary 29 September 2015
TM02 - Termination of appointment of secretary 29 September 2015
SH06 - Notice of cancellation of shares 14 January 2015
SH03 - Return of purchase of own shares 14 January 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 12 December 2014
AD01 - Change of registered office address 18 June 2014
AR01 - Annual Return 28 January 2014
SH06 - Notice of cancellation of shares 21 January 2014
SH03 - Return of purchase of own shares 21 January 2014
AA - Annual Accounts 09 December 2013
CH01 - Change of particulars for director 05 June 2013
AR01 - Annual Return 19 February 2013
SH06 - Notice of cancellation of shares 12 February 2013
SH03 - Return of purchase of own shares 12 February 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 04 January 2012
CH03 - Change of particulars for secretary 03 January 2012
CH01 - Change of particulars for director 03 January 2012
AA - Annual Accounts 09 December 2011
AP01 - Appointment of director 04 April 2011
TM01 - Termination of appointment of director 04 April 2011
TM01 - Termination of appointment of director 04 April 2011
TM01 - Termination of appointment of director 04 April 2011
AR01 - Annual Return 09 February 2011
CH01 - Change of particulars for director 31 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2011
CH01 - Change of particulars for director 28 January 2011
CH01 - Change of particulars for director 28 January 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 31 December 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
363a - Annual Return 31 March 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 25 November 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
363s - Annual Return 29 April 2008
AA - Annual Accounts 20 November 2007
288a - Notice of appointment of directors or secretaries 23 September 2007
288b - Notice of resignation of directors or secretaries 23 September 2007
288b - Notice of resignation of directors or secretaries 23 September 2007
288a - Notice of appointment of directors or secretaries 23 September 2007
CERTNM - Change of name certificate 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 31 August 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 09 October 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 02 November 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 26 November 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 04 November 1998
RESOLUTIONS - N/A 30 April 1998
169 - Return by a company purchasing its own shares 30 April 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 27 November 1997
225 - Change of Accounting Reference Date 22 October 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 26 November 1996
288 - N/A 17 May 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 14 November 1995
288 - N/A 01 August 1995
363s - Annual Return 22 January 1995
AA - Annual Accounts 15 November 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 25 October 1993
288 - N/A 11 March 1993
363s - Annual Return 24 February 1993
AA - Annual Accounts 30 October 1992
363b - Annual Return 13 March 1992
AA - Annual Accounts 20 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1991
AA - Annual Accounts 25 January 1991
363 - Annual Return 25 January 1991
AA - Annual Accounts 13 March 1990
363 - Annual Return 15 January 1990
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
288 - N/A 24 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 October 1988
PUC 5 - N/A 06 October 1988
PUC 2 - N/A 06 October 1988
RESOLUTIONS - N/A 29 September 1988
RESOLUTIONS - N/A 29 September 1988
288 - N/A 29 September 1988
MEM/ARTS - N/A 05 October 1987
288 - N/A 20 September 1987
288 - N/A 20 September 1987
287 - Change in situation or address of Registered Office 20 September 1987
RESOLUTIONS - N/A 07 September 1987
CERTNM - Change of name certificate 03 September 1987
CERTINC - N/A 13 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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