Company number 03055705
Status Active
Incorporation Date 11 May 1995
Company Type Private Limited Company
Address 226 BENFLEET ROAD, BENFLEET, ESSEX, SS7 1QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Full accounts made up to 31 October 2016; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of BARNWALD LIMITED are www.barnwald.co.uk, and www.barnwald.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Barnwald Limited is a Private Limited Company.
The company registration number is 03055705. Barnwald Limited has been working since 11 May 1995.
The present status of the company is Active. The registered address of Barnwald Limited is 226 Benfleet Road Benfleet Essex Ss7 1qq. . CLAPTON, Susannah Caroline is a Secretary of the company. CLAPTON, Eric is a Director of the company. CLAPTON, Mark is a Director of the company. CLAPTON, Susannah Caroline is a Director of the company. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 27 June 1995
Appointed Date: 11 May 1995
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 12 May 1995
Appointed Date: 11 May 1995
Persons With Significant Control
Mr Mark Clapton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susannah Caroline Clapton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARNWALD LIMITED Events
16 May 2017
Confirmation statement made on 11 May 2017 with updates
24 Feb 2017
Full accounts made up to 31 October 2016
08 Aug 2016
Total exemption full accounts made up to 31 October 2015
01 Jun 2016
Statement of capital following an allotment of shares on 26 May 2016
23 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
...
... and 49 more events
01 Jun 1995
Registered office changed on 01/06/95 from: 40 bow lane london EC4M 9DT
01 Jun 1995
Director resigned
01 Jun 1995
New director appointed
01 Jun 1995
Accounting reference date notified as 31/10
11 May 1995
Incorporation