BARRATT DORMANT (CAPELLA) LIMITED
COALVILLE WBD CAPELLA LIMITED WBD (WIGAN) LIMITED EVER 1752 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF
Company number 04393374
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017. The most likely internet sites of BARRATT DORMANT (CAPELLA) LIMITED are www.barrattdormantcapella.co.uk, and www.barratt-dormant-capella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barratt Dormant Capella Limited is a Private Limited Company. The company registration number is 04393374. Barratt Dormant Capella Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Barratt Dormant Capella Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BAINS, Kamalprit Kaur is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BOYES, Steven John has been resigned. Director CLARE, Mark Sydney has been resigned. Director COOPER, Neil has been resigned. Director DEARDS, Russell Alan has been resigned. Director DENT, Laurence has been resigned. Director FENTON, Clive has been resigned. Director GRAFTON, Robert Michael has been resigned. Director HOGARTH, Ian has been resigned. Director PAIN, Mark Andrew has been resigned. Director SILBER, Adrian Giles has been resigned. Director BARRATT CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 13 June 2011
Director
BAINS, Kamalprit Kaur
Appointed Date: 31 August 2011
51 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 23 July 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 23 July 2003
Appointed Date: 13 March 2002
Director
BOYES, Steven John
Resigned: 06 January 2010
Appointed Date: 03 June 2008
65 years old
Director
CLARE, Mark Sydney
Resigned: 06 January 2010
Appointed Date: 03 June 2008
68 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
DEARDS, Russell Alan
Resigned: 31 August 2011
Appointed Date: 21 July 2009
58 years old
Director
DENT, Laurence
Resigned: 06 January 2010
Appointed Date: 03 June 2008
73 years old
Director
FENTON, Clive
Resigned: 06 January 2010
Appointed Date: 03 June 2008
67 years old
Director
GRAFTON, Robert Michael
Resigned: 03 June 2008
Appointed Date: 23 July 2003
63 years old
Director
HOGARTH, Ian
Resigned: 22 July 2011
Appointed Date: 21 July 2009
59 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 03 June 2008
64 years old
Director
SILBER, Adrian Giles
Resigned: 03 June 2008
Appointed Date: 23 July 2003
71 years old
Director
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2016
Appointed Date: 31 August 2011
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 23 July 2003
Appointed Date: 13 March 2002

Persons With Significant Control

Wilson Bowden Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARRATT DORMANT (CAPELLA) LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
25 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
14 Mar 2016
Termination of appointment of Barratt Corporate Secretarial Services Limited as a director on 14 March 2016
...
... and 70 more events
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
31 Mar 2003
Return made up to 13/03/03; full list of members
  • 363(287) ‐ Registered office changed on 31/03/03
25 Jun 2002
Company name changed ever 1752 LIMITED\certificate issued on 25/06/02
13 Mar 2002
Incorporation

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