Company number 05067903
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 8 HAMPSTEAD GATE, 1A FROGNAL, HAMPSTEAD, LONDON, NW3 6AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1
. The most likely internet sites of BARCO WHOLESALE LIMITED are www.barcowholesale.co.uk, and www.barco-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Barco Wholesale Limited is a Private Limited Company.
The company registration number is 05067903. Barco Wholesale Limited has been working since 09 March 2004.
The present status of the company is Active. The registered address of Barco Wholesale Limited is 8 Hampstead Gate 1a Frognal Hampstead London Nw3 6al. . BARROW, Sandra Jean is a Secretary of the company. BARROW, Paul James is a Director of the company. BARROW, Peter Roy is a Director of the company. BARROW, Sandra Jean is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
barco wholesale Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Persons With Significant Control
Barco Holdings Limited
Notified on: 9 March 2017
Nature of control: Ownership of shares – 75% or more
BARCO WHOLESALE LIMITED Events
14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 30 more events
07 May 2004
Director resigned
07 May 2004
Secretary resigned
07 May 2004
New director appointed
07 May 2004
New secretary appointed;new director appointed
09 Mar 2004
Incorporation