About

Registered Number: 05374123
Date of Incorporation: 23/02/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Stirling House Carriers Fold, Church Road, Wombourne, Wst Midlands, WV5 9DJ

 

Having been setup in 2005, Nicholas Barwell & Co Ltd are based in Wombourne in Wst Midlands, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARWELL, Ben Matthew 10 December 2012 - 1
BARWELL, Nicholas Mark 23 February 2005 10 December 2012 1
Secretary Name Appointed Resigned Total Appointments
BARWELL, Jane Alison 23 February 2005 - 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 05 May 2017
CH01 - Change of particulars for director 05 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 23 December 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 27 March 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 17 December 2012
AP01 - Appointment of director 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
RESOLUTIONS - N/A 18 May 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 07 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 07 September 2006
225 - Change of Accounting Reference Date 29 August 2006
363a - Annual Return 24 February 2006
395 - Particulars of a mortgage or charge 17 May 2005
287 - Change in situation or address of Registered Office 29 April 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
NEWINC - New incorporation documents 23 February 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 09 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.