BARRATT DORMANT (RUGBY) LIMITED
COALVILLE WBD (RUGBY) LIMITED HACKREMCO (NO.1602) LIMITED

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Company number 03904433
Status Active
Incorporation Date 11 January 2000
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 ninety-one 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 13 January 2017 with updates. The most likely internet sites of BARRATT DORMANT (RUGBY) LIMITED are www.barrattdormantrugby.co.uk, and www.barratt-dormant-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Rugby Limited is a Private Limited Company. The company registration number is 03904433. Barratt Dormant Rugby Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Barratt Dormant Rugby 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. BOYES, Steven John is a Director of the company. THOMAS, David Fraser is a Director of the company. Secretary BROWN, Graham Marshall has been resigned. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BROWN, Graham Marshall has been resigned. Director CLARE, Mark Sydney has been resigned. Director COOPER, Neil has been resigned. Director DENT, Laurence has been resigned. Director FENTON, Clive has been resigned. Director HILL, Owen Robert has been resigned. Director KEEVIL, Thomas Stephen has been resigned. Director PAIN, Mark Andrew has been resigned. Director RICHARDSON, Nicholas Hadden has been resigned. Director RUSSIAN, Robin Simon Charles has been resigned. Director SILBER, Adrian Giles has been resigned. Director TOWNSEND, Nicolas John has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 09 February 2012
Director
BOYES, Steven John
Appointed Date: 03 June 2008
65 years old
Director
THOMAS, David Fraser
Appointed Date: 05 July 2012
62 years old

Resigned Directors

Secretary
BROWN, Graham Marshall
Resigned: 01 March 2003
Appointed Date: 15 February 2000
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 01 March 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 15 February 2000
Appointed Date: 11 January 2000
Director
BROWN, Graham Marshall
Resigned: 21 September 2006
Appointed Date: 08 April 2006
80 years old
Director
CLARE, Mark Sydney
Resigned: 04 February 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
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 03 June 2008
73 years old
Director
FENTON, Clive
Resigned: 05 July 2012
Appointed Date: 03 June 2008
67 years old
Director
HILL, Owen Robert
Resigned: 03 June 2008
Appointed Date: 21 September 2006
65 years old
Director
KEEVIL, Thomas Stephen
Resigned: 31 December 2015
Appointed Date: 05 July 2012
64 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 03 June 2008
64 years old
Director
RICHARDSON, Nicholas Hadden
Resigned: 01 December 2002
Appointed Date: 15 February 2000
62 years old
Director
RUSSIAN, Robin Simon Charles
Resigned: 31 December 2003
Appointed Date: 01 December 2002
59 years old
Director
SILBER, Adrian Giles
Resigned: 03 June 2008
Appointed Date: 15 February 2000
71 years old
Director
TOWNSEND, Nicolas John
Resigned: 08 April 2006
Appointed Date: 15 February 2000
79 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 15 February 2000
Appointed Date: 11 January 2000

Persons With Significant Control

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

BARRATT DORMANT (RUGBY) LIMITED Events

20 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
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
04 Jan 2016
Termination of appointment of Thomas Stephen Keevil as a director on 31 December 2015
...
... and 81 more events
22 Feb 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/02/00
22 Feb 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
22 Feb 2000
Registered office changed on 22/02/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
14 Feb 2000
Company name changed hackremco (no.1602) LIMITED\certificate issued on 14/02/00
11 Jan 2000
Incorporation

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