BARRATT WATES (EAST GRINSTEAD) LIMITED
COALVILLE APCA LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 04483677
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Appointment of Mr David Owen Allen as a director on 4 January 2016. The most likely internet sites of BARRATT WATES (EAST GRINSTEAD) LIMITED are www.barrattwateseastgrinstead.co.uk, and www.barratt-wates-east-grinstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 Wates East Grinstead Limited is a Private Limited Company. The company registration number is 04483677. Barratt Wates East Grinstead Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Barratt Wates East Grinstead Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. ALLEN, David Owen is a Director of the company. BOWEN, David Alexander is a Director of the company. BROCKLEBANK, David Michael is a Director of the company. CHAMPION, Jeremy John is a Director of the company. ENNIS, Gary Martin is a Director of the company. FLINT, Natalie Jane is a Director of the company. HODDER, Julian Paul is a Director of the company. LEACH, Martin Geoffrey is a Director of the company. MENHAM, Ian Duncan is a Director of the company. QUINN, Colin Francis is a Director of the company. Secretary ATKINSON, Colin John has been resigned. Secretary CHAMPION, Jeremy John has been resigned. Secretary SHIPLEY, Christopher Conway has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ATKINSON, Colin John has been resigned. Director COOPER, Neil has been resigned. Director DAVIES, David Huw has been resigned. Director FITZGERALD, John Joseph has been resigned. Director HODDER, Julian Paul has been resigned. Director HUNT, Paul Michael has been resigned. Director JARRETT, John Michael has been resigned. Director PADFIELD, Anthony has been resigned. Director WATSON, Anthony James has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 25 June 2012
Director
ALLEN, David Owen
Appointed Date: 04 January 2016
53 years old
Director
BOWEN, David Alexander
Appointed Date: 16 October 2015
57 years old
Director
BROCKLEBANK, David Michael
Appointed Date: 19 April 2011
55 years old
Director
CHAMPION, Jeremy John
Appointed Date: 19 April 2011
63 years old
Director
ENNIS, Gary Martin
Appointed Date: 19 April 2011
56 years old
Director
FLINT, Natalie Jane
Appointed Date: 16 October 2015
56 years old
Director
HODDER, Julian Paul
Appointed Date: 16 October 2015
54 years old
Director
LEACH, Martin Geoffrey
Appointed Date: 16 April 2014
60 years old
Director
MENHAM, Ian Duncan
Appointed Date: 02 March 2015
59 years old
Director
QUINN, Colin Francis
Appointed Date: 16 April 2014
59 years old

Resigned Directors

Secretary
ATKINSON, Colin John
Resigned: 01 July 2006
Appointed Date: 11 July 2002
Secretary
CHAMPION, Jeremy John
Resigned: 25 June 2012
Appointed Date: 19 April 2011
Secretary
SHIPLEY, Christopher Conway
Resigned: 19 April 2011
Appointed Date: 24 October 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Director
ATKINSON, Colin John
Resigned: 19 April 2011
Appointed Date: 11 July 2002
67 years old
Director
COOPER, Neil
Resigned: 23 November 2015
Appointed Date: 23 November 2015
58 years old
Director
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 19 April 2011
69 years old
Director
FITZGERALD, John Joseph
Resigned: 30 April 2013
Appointed Date: 19 April 2011
66 years old
Director
HODDER, Julian Paul
Resigned: 05 March 2015
Appointed Date: 24 November 2014
54 years old
Director
HUNT, Paul Michael
Resigned: 12 April 2011
Appointed Date: 06 April 2011
61 years old
Director
JARRETT, John Michael
Resigned: 16 October 2015
Appointed Date: 19 April 2011
64 years old
Director
PADFIELD, Anthony
Resigned: 09 September 2005
Appointed Date: 11 July 2002
77 years old
Director
WATSON, Anthony James
Resigned: 24 November 2014
Appointed Date: 01 May 2013
52 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Bdw Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wates Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARRATT WATES (EAST GRINSTEAD) LIMITED Events

17 Jan 2017
Group of companies' accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
01 Feb 2016
Appointment of Mr David Owen Allen as a director on 4 January 2016
01 Feb 2016
Termination of appointment of David Huw Davies as a director on 4 January 2016
02 Jan 2016
Full accounts made up to 30 June 2015
...
... and 75 more events
19 Aug 2002
Director resigned
17 Aug 2002
Registered office changed on 17/08/02 from: 1ST floor, 14-18 city road, cardiff, CF24 3DL
17 Aug 2002
New secretary appointed;new director appointed
17 Aug 2002
New director appointed
11 Jul 2002
Incorporation

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