BARNWOOD GROUP LIMITED
BARNWOOD HOLDINGS LIMITED QUAYSHELFCO 618 LIMITED

Hellopages » Gloucestershire » Gloucester » GL4 3HS

Company number 03360908
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address 203 BARNWOOD ROAD, GLOUCESTER, GL4 3HS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43320 - Joinery installation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of BARNWOOD GROUP LIMITED are www.barnwoodgroup.co.uk, and www.barnwood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Barnwood Group Limited is a Private Limited Company. The company registration number is 03360908. Barnwood Group Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Barnwood Group Limited is 203 Barnwood Road Gloucester Gl4 3hs. . EVANS, Peter Mark is a Secretary of the company. CAREY, Simon William is a Director of the company. EVANS, Peter Francis is a Director of the company. EVANS, Peter Mark is a Director of the company. Secretary LEWIS, Raymond John has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director EVANS, Thomas Francis has been resigned. Director GABB, Christopher David John has been resigned. Director HOWELL, Graham George has been resigned. Director LEWIS, Raymond John has been resigned. Nominee Director NQH LIMITED has been resigned. Director YOUNG, Alan Christopher has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
EVANS, Peter Mark
Appointed Date: 01 August 1998
Director
CAREY, Simon William
Appointed Date: 29 September 2006
62 years old
Director
EVANS, Peter Francis
Appointed Date: 29 September 2006
67 years old
Director
EVANS, Peter Mark
Appointed Date: 29 September 2006
59 years old

Resigned Directors

Secretary
LEWIS, Raymond John
Resigned: 31 July 1998
Appointed Date: 02 December 1997
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 02 December 1997
Appointed Date: 28 April 1997
Director
EVANS, Thomas Francis
Resigned: 29 September 2006
Appointed Date: 02 December 1997
101 years old
Director
GABB, Christopher David John
Resigned: 07 January 2014
Appointed Date: 02 December 1997
76 years old
Director
HOWELL, Graham George
Resigned: 19 September 2008
Appointed Date: 02 December 1997
89 years old
Director
LEWIS, Raymond John
Resigned: 31 July 1998
Appointed Date: 02 December 1997
89 years old
Nominee Director
NQH LIMITED
Resigned: 02 December 1997
Appointed Date: 28 April 1997
36 years old
Director
YOUNG, Alan Christopher
Resigned: 30 November 1998
Appointed Date: 02 December 1997
86 years old

Persons With Significant Control

Mr Simon Carey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNWOOD GROUP LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 Mar 2016
Purchase of own shares.
02 Feb 2016
Statement of capital following an allotment of shares on 30 December 2015
  • GBP 1,521.00
08 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,365
...
... and 89 more events
10 Dec 1997
Registered office changed on 10/12/97 from: narrow quay house narrow quay bristol BS1 4AH
10 Dec 1997
Secretary resigned
10 Dec 1997
Director resigned
09 Dec 1997
£ nc 100/1000000 02/12/97
28 Apr 1997
Incorporation

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