BARTLEY POWER LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR10 3TN

Company number 09343016
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 19 September 2016 GBP 50,010.01 ; Confirmation statement made on 5 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of BARTLEY POWER LIMITED are www.bartleypower.co.uk, and www.bartley-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bartley Power Limited is a Private Limited Company. The company registration number is 09343016. Bartley Power Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Bartley Power Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. HUGHES, Oliver Gordon is a Director of the company. OLDFIELD-BOX, Frank Ian is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 05 December 2014

Director
HUGHES, Oliver Gordon
Appointed Date: 01 April 2015
54 years old

Director
OLDFIELD-BOX, Frank Ian
Appointed Date: 05 December 2014
60 years old

Persons With Significant Control

Share Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARTLEY POWER LIMITED Events

10 May 2017
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 50,010.01

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50,010

...
... and 8 more events
29 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 36,846.68

28 Apr 2015
Particulars of variation of rights attached to shares
28 Apr 2015
Change of share class name or designation
28 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted