BARRATT DORMANT (WALTON) LIMITED
COALVILLE WB WALTON LIMITED HACKREMCO (NO. 2050) LIMITED

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Company number 04707158
Status Active
Incorporation Date 21 March 2003
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-three 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 (WALTON) LIMITED are www.barrattdormantwalton.co.uk, and www.barratt-dormant-walton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Walton Limited is a Private Limited Company. The company registration number is 04707158. Barratt Dormant Walton Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Barratt Dormant Walton 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 DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Nominee Secretary HACKWOOD 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 PAIN, Mark Andrew has been resigned. Director SILBER, Adrian Giles 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
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 18 June 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 18 June 2003
Appointed Date: 21 March 2003
Director
CLARE, Mark Sydney
Resigned: 31 July 2015
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
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: 18 June 2003
71 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 18 June 2003
Appointed Date: 21 March 2003

Persons With Significant Control

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

BARRATT DORMANT (WALTON) LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
21 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
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
21 Dec 2015
Director's details changed for Neil Cooper on 23 November 2015
...
... and 63 more events
24 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2003
Memorandum and Articles of Association
24 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2003
Company name changed hackremco (no. 2050) LIMITED\certificate issued on 17/06/03
21 Mar 2003
Incorporation

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