BARTLETTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7JW

Company number 02761375
Status Active
Incorporation Date 3 November 1992
Company Type Private Limited Company
Address IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016. The most likely internet sites of BARTLETTS LIMITED are www.bartletts.co.uk, and www.bartletts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Bartletts Limited is a Private Limited Company. The company registration number is 02761375. Bartletts Limited has been working since 03 November 1992. The present status of the company is Active. The registered address of Bartletts Limited is Imperial House Imperial Drive Rayners Lane Harrow Middlesex Ha2 7jw. . LADBROKE CORPORATE SECRETARIES LIMITED is a Secretary of the company. MASON, Geoffrey Keith Howard is a Director of the company. LADBROKE CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BARTLETT, Elizabeth Mary has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director BARTLETT, Warwick Winston has been resigned. Director BOWEN, David Michael has been resigned. Director BUSHNELL, Adrian John has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director ROSS, Alan Spencer has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Appointed Date: 02 November 2006
Director
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016
71 years old
Director
LADBROKE CORPORATE DIRECTOR LIMITED
Appointed Date: 02 November 2006

Resigned Directors

Secretary
BARTLETT, Elizabeth Mary
Resigned: 20 October 2003
Appointed Date: 03 November 1992
Secretary
NOBLE, Michael Jeremy
Resigned: 02 November 2006
Appointed Date: 20 October 2003
Nominee Secretary
SEMKEN LIMITED
Resigned: 04 November 1992
Appointed Date: 03 November 1992
Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old
Director
BARTLETT, Warwick Winston
Resigned: 20 October 2003
Appointed Date: 03 November 1992
78 years old
Director
BOWEN, David Michael
Resigned: 02 November 2006
Appointed Date: 20 October 2003
74 years old
Director
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014
61 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 01 September 2008
68 years old
Director
ROSS, Alan Spencer
Resigned: 02 November 2006
Appointed Date: 20 October 2003
82 years old
Nominee Director
LUFMER LIMITED
Resigned: 04 November 1992
Appointed Date: 03 November 1992

Persons With Significant Control

Ladbrokes Betting & Gaming Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARTLETTS LIMITED Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016
20 Jul 2016
Termination of appointment of Adrian John Bushnell as a director on 15 July 2016
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
...
... and 75 more events
29 Jan 1993
Accounting reference date notified as 31/10
29 Jan 1993
Ad 03/11/92--------- £ si 99@1=99 £ ic 1/100
11 Nov 1992
Secretary resigned
11 Nov 1992
Director resigned
03 Nov 1992
Incorporation

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