WHOLEBARN LIMITED
RUISLIP MANOR

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 03259001
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of WHOLEBARN LIMITED are www.wholebarn.co.uk, and www.wholebarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Wholebarn Limited is a Private Limited Company. The company registration number is 03259001. Wholebarn Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of Wholebarn Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . REID, Peter Laurence Benedict is a Secretary of the company. ROWE, Nicholas Alexander is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
REID, Peter Laurence Benedict
Appointed Date: 18 October 1996
Director
ROWE, Nicholas Alexander
Appointed Date: 18 October 1996
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 October 1996
Appointed Date: 04 October 1996
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 October 1996
Appointed Date: 04 October 1996

Persons With Significant Control

Mr Nicholas Alexander Rowe
Notified on: 4 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WHOLEBARN LIMITED Events

07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
19 Mar 2015
Total exemption small company accounts made up to 31 October 2014
16 Dec 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 41 more events
28 Oct 1996
New secretary appointed
28 Oct 1996
Registered office changed on 28/10/96 from: 47/49 green lane northwood middlesex HA6 3AE
28 Oct 1996
Secretary resigned
28 Oct 1996
Director resigned
04 Oct 1996
Incorporation

WHOLEBARN LIMITED Charges

9 May 2012
Legal charge
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 12 hoblongs industrial estate…
14 February 2012
Guarantee & debenture
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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