BARNES WENTWORTH LIMITED
LETCHWORTH GARDEN CITY RAK LAND LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 3AU

Company number 08500487
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address 10 STATION ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 3AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 . The most likely internet sites of BARNES WENTWORTH LIMITED are www.barneswentworth.co.uk, and www.barnes-wentworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Barnes Wentworth Limited is a Private Limited Company. The company registration number is 08500487. Barnes Wentworth Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of Barnes Wentworth Limited is 10 Station Road Letchworth Garden City Hertfordshire Sg6 3au. . BASRA, Mandeep Singh is a Director of the company. KALLAR, Lakhbinder is a Director of the company. Director TAKHAR, Santok has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BASRA, Mandeep Singh
Appointed Date: 01 January 2015
51 years old
Director
KALLAR, Lakhbinder
Appointed Date: 01 January 2015
52 years old

Resigned Directors

Director
TAKHAR, Santok
Resigned: 01 January 2015
Appointed Date: 23 April 2013
53 years old

Persons With Significant Control

Greenman Homes Limited
Notified on: 25 September 2016
Nature of control: Ownership of shares – 75% or more

BARNES WENTWORTH LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Oct 2016
Confirmation statement made on 25 September 2016 with updates
20 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 6 more events
19 Jan 2015
Total exemption small company accounts made up to 30 April 2014
03 Jun 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
16 Jan 2014
Statement of capital following an allotment of shares on 1 June 2013
  • GBP 2
15 May 2013
Registered office address changed from 1 St. Faiths Close Hitchin SG4 0AX England on 15 May 2013
23 Apr 2013
Incorporation

BARNES WENTWORTH LIMITED Charges

25 March 2015
Charge code 0850 0487 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Shauna Muamba Fabrice Muamba Fsjm Limited
Description: F/H land on the north west side of the green man arlesey…

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