BARLEIGH WELLS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 01363335
Status Active
Incorporation Date 17 April 1978
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Appointment of Mr John Donnelly as a director on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BARLEIGH WELLS LIMITED are www.barleighwells.co.uk, and www.barleigh-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barleigh Wells Limited is a Private Limited Company. The company registration number is 01363335. Barleigh Wells Limited has been working since 17 April 1978. The present status of the company is Active. The registered address of Barleigh Wells Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . SHAH, Naresh Devchand is a Secretary of the company. DONNELLY, John is a Director of the company. MAJITHIA, Rohit is a Director of the company. NEWMAN, Laurence David is a Director of the company. RICH, Russell Marc is a Director of the company. SHAH, Naresh Devchand is a Director of the company. SHAH, Pankaj Nathalal is a Director of the company. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director COHEN, Ian Richard has been resigned. Director FIELD, Joanna Maria has been resigned. Director GOODYEAR, Geoffrey George has been resigned. Director LEVY, David Laurence has been resigned. Director MILLINER, Karen Jayne has been resigned. Director MURTY, Anthony Leslie has been resigned. Director SOBER, Anthony Lionel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHAH, Naresh Devchand
Appointed Date: 10 June 1997
Director
DONNELLY, John
Appointed Date: 01 December 2016
52 years old
Director
MAJITHIA, Rohit
Appointed Date: 30 November 2007
64 years old
Director
NEWMAN, Laurence David
Appointed Date: 02 January 2015
64 years old
Director
RICH, Russell Marc
Appointed Date: 02 January 2015
60 years old
Director
SHAH, Naresh Devchand
Appointed Date: 27 November 2003
71 years old
Director
SHAH, Pankaj Nathalal
Appointed Date: 05 July 1995
71 years old

Resigned Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 24 May 1993
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 01 September 1995
Director
COHEN, Ian Richard
Resigned: 31 May 1992
76 years old
Director
FIELD, Joanna Maria
Resigned: 01 September 1995
Appointed Date: 22 June 1995
58 years old
Director
GOODYEAR, Geoffrey George
Resigned: 02 January 2015
78 years old
Director
LEVY, David Laurence
Resigned: 27 November 2003
86 years old
Director
MILLINER, Karen Jayne
Resigned: 22 June 1995
65 years old
Director
MURTY, Anthony Leslie
Resigned: 30 November 1992
93 years old
Director
SOBER, Anthony Lionel
Resigned: 30 November 2007
Appointed Date: 30 November 1992
82 years old

BARLEIGH WELLS LIMITED Events

24 Apr 2017
Confirmation statement made on 7 April 2017 with updates
02 Dec 2016
Appointment of Mr John Donnelly as a director on 1 December 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 5
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 92 more events
08 Oct 1986
Director resigned;new director appointed
23 Aug 1986
Director resigned
03 May 1986
Annual return made up to 03/04/86
03 May 1986
New director appointed
17 Apr 1978
Certificate of incorporation

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