BARRATT DORMANT (RIVERSIDE QUARTER) LIMITED
COALVILLE WBD (RIVERSIDE QUARTER) LIMITED

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Company number 05976638
Status Active
Incorporation Date 24 October 2006
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 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of BARRATT DORMANT (RIVERSIDE QUARTER) LIMITED are www.barrattdormantriversidequarter.co.uk, and www.barratt-dormant-riverside-quarter.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Riverside Quarter Limited is a Private Limited Company. The company registration number is 05976638. Barratt Dormant Riverside Quarter Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Barratt Dormant Riverside Quarter 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. Director COOPER, Neil has been resigned. Director DEARDS, Russell Alan has been resigned. Director HILL, Owen Robert has been resigned. Director HOGARTH, Ian has been resigned. Director SILBER, Adrian Giles has been resigned. Director BARRATT CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


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: 25 July 2008

Secretary
DOUGLAS, Robert Granville
Resigned: 25 July 2008
Appointed Date: 24 October 2006

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: 25 July 2008
58 years old

Director
HILL, Owen Robert
Resigned: 25 July 2008
Appointed Date: 24 October 2006
64 years old

Director
HOGARTH, Ian
Resigned: 22 July 2011
Appointed Date: 25 July 2008
59 years old

Director
SILBER, Adrian Giles
Resigned: 25 July 2008
Appointed Date: 24 October 2006
70 years old

Director
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2016
Appointed Date: 31 August 2011

Persons With Significant Control

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

BARRATT DORMANT (RIVERSIDE QUARTER) LIMITED Events

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
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
26 Oct 2016
Termination of appointment of Barratt Corporate Secretarial Services Limited as a director on 10 October 2016
21 Dec 2015
Director's details changed for Neil Cooper on 23 November 2015
...
... and 37 more events
12 Aug 2008
Appointment terminated secretary robert douglas
12 Aug 2008
Director appointed ian hogarth
08 Aug 2008
Company name changed wbd (riverside quarter) LIMITED\certificate issued on 13/08/08
22 Dec 2007
Return made up to 24/10/07; full list of members
24 Oct 2006
Incorporation