Company number 03279767
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address 1 HIGH STREET, GUILDFORD, SURREY, GU2 4HP
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mr Steven George White on 12 December 2016; Director's details changed for Mr Michael Alan Barnes on 12 December 2016. The most likely internet sites of WHITE BARNES & CO. LIMITED are www.whitebarnesco.co.uk, and www.white-barnes-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. White Barnes Co Limited is a Private Limited Company.
The company registration number is 03279767. White Barnes Co Limited has been working since 18 November 1996.
The present status of the company is Active. The registered address of White Barnes Co Limited is 1 High Street Guildford Surrey Gu2 4hp. . WHITE, Steven George is a Secretary of the company. BARNES, Michael Alan is a Director of the company. WHITE, Steven George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Persons With Significant Control
Mr Michael Alan Barnes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Barnes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola White
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven George White
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITE BARNES & CO. LIMITED Events
12 Dec 2016
Confirmation statement made on 18 November 2016 with updates
12 Dec 2016
Director's details changed for Mr Steven George White on 12 December 2016
12 Dec 2016
Director's details changed for Mr Michael Alan Barnes on 12 December 2016
12 Dec 2016
Secretary's details changed for Mr Steven George White on 12 December 2016
12 Dec 2016
Director's details changed for Mr Steven George White on 12 December 2016
...
... and 44 more events
20 Nov 1996
Director resigned
20 Nov 1996
Secretary resigned
20 Nov 1996
New director appointed
20 Nov 1996
New secretary appointed;new director appointed
18 Nov 1996
Incorporation