BARRATT DORMANT (THETFORD) LIMITED
COALVILLE WBD (THETFORD) LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 03961767
Status Active
Incorporation Date 28 March 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 seventy-nine events have happened. The last three records are Confirmation statement made on 3 April 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 (THETFORD) LIMITED are www.barrattdormantthetford.co.uk, and www.barratt-dormant-thetford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Thetford Limited is a Private Limited Company. The company registration number is 03961767. Barratt Dormant Thetford Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Barratt Dormant Thetford 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. Secretary RUTLAND SECRETARIES LIMITED 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 RUTLAND DIRECTORS LIMITED has been resigned. Director SILBER, Adrian Giles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 06 September 2011
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: 01 December 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
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 01 December 2000
Appointed Date: 28 March 2000
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: 01 December 2000
62 years old
Director
RUSSIAN, Robin Simon Charles
Resigned: 31 December 2003
Appointed Date: 01 December 2002
59 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 01 December 2000
Appointed Date: 28 March 2000
Director
SILBER, Adrian Giles
Resigned: 03 June 2008
Appointed Date: 01 December 2000
71 years old

Persons With Significant Control

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

BARRATT DORMANT (THETFORD) LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
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
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
04 Jan 2016
Termination of appointment of Thomas Stephen Keevil as a director on 31 December 2015
...
... and 69 more events
20 Feb 2001
Registered office changed on 20/02/01 from: rutland house 148 edmund street birmingham B3 2JR
15 Feb 2001
New secretary appointed
15 Feb 2001
New director appointed
15 Feb 2001
New director appointed
28 Mar 2000
Incorporation

Similar Companies

BARRATT DORMANT (RUGBY) LIMITED BARRATT DORMANT (SOUTHAMPTON) LIMITED BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED BARRATT DORMANT (WALTON) LIMITED BARRATT DORMANT (WB CONSTRUCTION) LIMITED BARRATT DORMANT (WB DEVELOPMENTS) LIMITED BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED