Company number 04530412
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address BLACK DUCK FARM, FENGATE ROAD WALSOKEN, WISBECH, CAMBRIDGESHIRE, PE14 7BB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Secretary's details changed for Mrs Jacqui Margaret Barwell on 1 April 2017; Appointment of Mrs Jacqueline Margaret Barwell as a director on 1 April 2017; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of A. BARWELL & SONS (UK) LIMITED are www.abarwellsonsuk.co.uk, and www.a-barwell-sons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. A Barwell Sons Uk Limited is a Private Limited Company.
The company registration number is 04530412. A Barwell Sons Uk Limited has been working since 10 September 2002.
The present status of the company is Active. The registered address of A Barwell Sons Uk Limited is Black Duck Farm Fengate Road Walsoken Wisbech Cambridgeshire Pe14 7bb. . BARWELL, Jacqueline Margaret is a Secretary of the company. BARWELL, Jacqueline Margaret is a Director of the company. BARWELL, Martin is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Persons With Significant Control
Mr Martin Barwell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A. BARWELL & SONS (UK) LIMITED Events
06 Apr 2017
Secretary's details changed for Mrs Jacqui Margaret Barwell on 1 April 2017
06 Apr 2017
Appointment of Mrs Jacqueline Margaret Barwell as a director on 1 April 2017
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
...
... and 27 more events
26 Sep 2002
Secretary resigned
26 Sep 2002
New secretary appointed
26 Sep 2002
Director resigned
26 Sep 2002
New director appointed
10 Sep 2002
Incorporation