BARROWWAY NO. 1 LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 9AF

Company number 09876824
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BARROWWAY NO. 1 LIMITED are www.barrowwayno1.co.uk, and www.barrowway-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Barrowway No 1 Limited is a Private Limited Company. The company registration number is 09876824. Barrowway No 1 Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Barrowway No 1 Limited is Canal Mill Botany Brow Chorley Lancashire Pr6 9af. . SHARP, Claire Caroline is a Secretary of the company. HOPKINSON, Thomas Duncan is a Director of the company. KNOWLES, Timothy John Peter is a Director of the company. SHARP, Claire Caroline is a Director of the company. Director CARTER, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHARP, Claire Caroline
Appointed Date: 18 November 2015
Director
HOPKINSON, Thomas Duncan
Appointed Date: 18 November 2015
69 years old
Director
KNOWLES, Timothy John Peter
Appointed Date: 18 November 2015
60 years old
Director
SHARP, Claire Caroline
Appointed Date: 18 November 2015
52 years old

Resigned Directors

Director
CARTER, John
Resigned: 18 November 2015
Appointed Date: 18 November 2015
55 years old

Persons With Significant Control

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

BARROWWAY NO. 1 LIMITED Events

13 Jan 2017
Confirmation statement made on 17 November 2016 with updates
09 Feb 2016
Memorandum and Articles of Association
09 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2016
Current accounting period extended from 30 November 2016 to 31 January 2017
27 Jan 2016
Registration of charge 098768240001, created on 15 January 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 6 more events
10 Dec 2015
Appointment of Mr Timothy John Peter Knowles as a director on 18 November 2015
10 Dec 2015
Appointment of Miss Claire Caroline Sharp as a secretary on 18 November 2015
10 Dec 2015
Appointment of Mr Thomas Duncan Hopkinson as a director on 18 November 2015
18 Nov 2015
Termination of appointment of John Carter as a director on 18 November 2015
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1

BARROWWAY NO. 1 LIMITED Charges

15 January 2016
Charge code 0987 6824 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L
Description: Tipton industrial estate unit 1 whitehall road tipton…

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