BARNARD & WESTWOOD LIMITED
LONDON CHATLURK LIMITED

Hellopages » Greater London » Camden » WC1X 0LB

Company number 07244349
Status Active
Incorporation Date 5 May 2010
Company Type Private Limited Company
Address 23 PAKENHAM STREET, LONDON, WC1X 0LB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BARNARD & WESTWOOD LIMITED are www.barnardwestwood.co.uk, and www.barnard-westwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnard Westwood Limited is a Private Limited Company. The company registration number is 07244349. Barnard Westwood Limited has been working since 05 May 2010. The present status of the company is Active. The registered address of Barnard Westwood Limited is 23 Pakenham Street London Wc1x 0lb. . ELLISSON, Robert Philip Ian is a Secretary of the company. COOPER, Garry is a Director of the company. ELLISSON, Robert Philip Ian is a Director of the company. KOPLEY, Austen Michael John is a Director of the company. KOPLEY, Michelle Parry is a Director of the company. Secretary HUTCHISON, Paula has been resigned. Director DAVIS, Andrew Simon has been resigned. Director FRASER, Graham has been resigned. Director PAYNE, Terence George has been resigned. Director PINDAR, George Andrew has been resigned. Director PINDAR, George Thomas Ventress has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
ELLISSON, Robert Philip Ian
Appointed Date: 29 January 2012
Director
COOPER, Garry
Appointed Date: 09 July 2015
53 years old
Director
ELLISSON, Robert Philip Ian
Appointed Date: 08 July 2015
54 years old
Director
KOPLEY, Austen Michael John
Appointed Date: 19 May 2010
59 years old
Director
KOPLEY, Michelle Parry
Appointed Date: 05 May 2010
67 years old

Resigned Directors

Secretary
HUTCHISON, Paula
Resigned: 25 January 2012
Appointed Date: 05 May 2010
Director
DAVIS, Andrew Simon
Resigned: 19 May 2010
Appointed Date: 05 May 2010
62 years old
Director
FRASER, Graham
Resigned: 31 August 2013
Appointed Date: 29 May 2013
70 years old
Director
PAYNE, Terence George
Resigned: 30 May 2013
Appointed Date: 01 November 2010
77 years old
Director
PINDAR, George Andrew
Resigned: 18 December 2013
Appointed Date: 07 June 2011
68 years old
Director
PINDAR, George Thomas Ventress
Resigned: 09 July 2015
Appointed Date: 05 May 2010
97 years old

Persons With Significant Control

Mr Ausen Kopley
Notified on: 1 May 2016
59 years old
Nature of control: Has significant influence or control
Mr Robert Philip Ian Ellisson
Notified on: 1 May 2016
54 years old
Nature of control: Has significant influence or control

BARNARD & WESTWOOD LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
28 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 99.99978
16 Jul 2015
Resolutions
  • RES13 ‐ Directors authorised to vote on proposals 08/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 29 more events
24 May 2010
Appointment of Miss Paula Hutchison as a secretary
20 May 2010
Appointment of Austen Kopley as a director
20 May 2010
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 20 May 2010
19 May 2010
Termination of appointment of Andrew Davis as a director
05 May 2010
Incorporation

BARNARD & WESTWOOD LIMITED Charges

28 October 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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