Company number 05003735
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address C/O ASCOT SINCLAIR ASSOCIATES, AVONDALE HOUSE, 262 UXBRIDGE ROAD HATCH END, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of BARROWFORD CONSULTING LTD are www.barrowfordconsulting.co.uk, and www.barrowford-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Barrowford Consulting Ltd is a Private Limited Company.
The company registration number is 05003735. Barrowford Consulting Ltd has been working since 24 December 2003.
The present status of the company is Active. The registered address of Barrowford Consulting Ltd is C O Ascot Sinclair Associates Avondale House 262 Uxbridge Road Hatch End Middlesex Ha5 4hs. . WEIR, Stuart Brian is a Director of the company. Secretary CHARTERHOUSE SERVICES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHARTERHOUSE SERVICES LTD
Resigned: 22 October 2013
Appointed Date: 14 May 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2004
Appointed Date: 24 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2004
Appointed Date: 24 December 2003
Persons With Significant Control
Mr Stuart Brian Weir
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BARROWFORD CONSULTING LTD Events
09 Jan 2017
Confirmation statement made on 24 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Jan 2016
Director's details changed for Mr Stuart Brian Weir on 24 December 2015
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
24 May 2004
Registered office changed on 24/05/04 from: c/o sinclair house, the avenue west ealing london W13 8NT
04 Feb 2004
Registered office changed on 04/02/04 from: 39A leicester road salford manchester M7 4AS
03 Feb 2004
Secretary resigned
03 Feb 2004
Director resigned
24 Dec 2003
Incorporation