BARRATT WATES (HORLEY) LIMITED
COALVILLE WATES (HORLEY) LIMITED

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Company number 06001341
Status Active
Incorporation Date 17 November 2006
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 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 November 2016 with updates; Appointment of Mr David Owen Allen as a director on 4 January 2016. The most likely internet sites of BARRATT WATES (HORLEY) LIMITED are www.barrattwateshorley.co.uk, and www.barratt-wates-horley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Horley Limited is a Private Limited Company. The company registration number is 06001341. Barratt Wates Horley Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Barratt Wates Horley 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 CHAMPION, Jeremy John has been resigned. Secretary DENT, Laurence has been resigned. Secretary QUINN, Colin Francis has been resigned. Secretary STYANT, Terry Ann 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 JARRETT, John Michael has been resigned. Director KENNEDY, Ian has been resigned. Director QUINN, Colin Francis has been resigned. Director SAWYER, Trevor Alexander has been resigned. Director WATES, Timothy Andrew De Burgh has been resigned. Director WATSON, Anthony James has been resigned. The company operates in "Construction of commercial buildings".


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
58 years old
Director
BROCKLEBANK, David Michael
Appointed Date: 17 November 2006
55 years old
Director
CHAMPION, Jeremy John
Appointed Date: 29 November 2006
63 years old
Director
ENNIS, Gary Martin
Appointed Date: 01 October 2010
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
CHAMPION, Jeremy John
Resigned: 14 May 2010
Appointed Date: 29 November 2006
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 14 May 2010
Secretary
QUINN, Colin Francis
Resigned: 03 July 2008
Appointed Date: 03 July 2008
Secretary
STYANT, Terry Ann
Resigned: 29 November 2006
Appointed Date: 17 November 2006
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: 17 November 2006
69 years old
Director
FITZGERALD, John Joseph
Resigned: 30 April 2013
Appointed Date: 26 March 2010
66 years old
Director
HODDER, Julian Paul
Resigned: 05 March 2015
Appointed Date: 24 November 2014
54 years old
Director
JARRETT, John Michael
Resigned: 16 October 2015
Appointed Date: 04 June 2008
64 years old
Director
KENNEDY, Ian
Resigned: 03 July 2008
Appointed Date: 29 November 2006
74 years old
Director
QUINN, Colin Francis
Resigned: 01 October 2010
Appointed Date: 03 July 2008
59 years old
Director
SAWYER, Trevor Alexander
Resigned: 12 June 2009
Appointed Date: 29 November 2006
77 years old
Director
WATES, Timothy Andrew De Burgh
Resigned: 04 June 2008
Appointed Date: 17 November 2006
59 years old
Director
WATSON, Anthony James
Resigned: 24 November 2014
Appointed Date: 01 May 2013
52 years old

Persons With Significant Control

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

BARRATT WATES (HORLEY) LIMITED Events

17 Jan 2017
Full accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 22 November 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
04 Jan 2016
Full accounts made up to 30 June 2015
...
... and 71 more events
12 Dec 2006
Secretary resigned
12 Dec 2006
Registered office changed on 12/12/06 from: wates house, station approach leatherhead surrey KT22 7SW
12 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
12 Dec 2006
New director appointed
17 Nov 2006
Incorporation

BARRATT WATES (HORLEY) LIMITED Charges

20 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Wates Homes Limited
Description: Land at tanyard farm and hewitts farm horley surrey.

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