HARRINGTON WOOD BATH (HOLDINGS) LIMITED
BATH MOORE STEPHENS BATH (HOLDINGS) LTD

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Company number 06973841
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address THE COACH HOUSE, KELSTON PARK, BATH, ENGLAND, BA1 9AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 30 Gay Street Bath BA1 2PA to The Coach House Kelston Park Bath BA1 9AE on 18 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 ; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of HARRINGTON WOOD BATH (HOLDINGS) LIMITED are www.harringtonwoodbathholdings.co.uk, and www.harrington-wood-bath-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Harrington Wood Bath Holdings Limited is a Private Limited Company. The company registration number is 06973841. Harrington Wood Bath Holdings Limited has been working since 27 July 2009. The present status of the company is Active. The registered address of Harrington Wood Bath Holdings Limited is The Coach House Kelston Park Bath England Ba1 9ae. . MCCABE, Adrian John is a Secretary of the company. FREKE, David James is a Director of the company. MCCABE, Adrian John is a Director of the company. POWELL, Huw Vincent is a Director of the company. VINCE, Andrew John is a Director of the company. Secretary MARSHFIELD, Jonathan Scott has been resigned. Director BRANCH, Robert John has been resigned. Director BURNETT, Mark Peter has been resigned. Director DAVIES, Vivien Elizabeth has been resigned. Director MARSHFIELD, Jonathan Scott has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCABE, Adrian John
Appointed Date: 01 October 2011
Director
FREKE, David James
Appointed Date: 27 July 2009
57 years old
Director
MCCABE, Adrian John
Appointed Date: 27 July 2009
60 years old
Director
POWELL, Huw Vincent
Appointed Date: 27 July 2009
61 years old
Director
VINCE, Andrew John
Appointed Date: 27 July 2009
68 years old

Resigned Directors

Secretary
MARSHFIELD, Jonathan Scott
Resigned: 30 September 2011
Appointed Date: 27 July 2009
Director
BRANCH, Robert John
Resigned: 30 June 2016
Appointed Date: 29 April 2010
52 years old
Director
BURNETT, Mark Peter
Resigned: 29 April 2010
Appointed Date: 27 July 2009
62 years old
Director
DAVIES, Vivien Elizabeth
Resigned: 29 April 2010
Appointed Date: 27 July 2009
69 years old
Director
MARSHFIELD, Jonathan Scott
Resigned: 30 September 2011
Appointed Date: 27 July 2009
62 years old

Persons With Significant Control

Mr Adrian John Mccabe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRINGTON WOOD BATH (HOLDINGS) LIMITED Events

18 Nov 2016
Registered office address changed from 30 Gay Street Bath BA1 2PA to The Coach House Kelston Park Bath BA1 9AE on 18 November 2016
17 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17
18 Aug 2016
Confirmation statement made on 28 July 2016 with updates
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
30 Jun 2016
Termination of appointment of Robert John Branch as a director on 30 June 2016
...
... and 25 more events
30 Apr 2010
Termination of appointment of Vivien Davies as a director
13 Oct 2009
Ad 23/08/09\gbp si 3947@1=3947\gbp ic 7897/11844\
13 Oct 2009
Ad 23/08/09\gbp si 7896@1=7896\gbp ic 1/7897\
06 Oct 2009
Current accounting period extended from 31 July 2010 to 31 December 2010
27 Jul 2009
Incorporation

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