BARRATT WATES (LINDFIELD) LIMITED
COALVILLE BARRATT (LINDFIELD) LIMITED

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Company number 08816939
Status Active
Incorporation Date 16 December 2013
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
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Andrew Colin Modle as a director on 5 April 2017; Termination of appointment of David Owen Allen as a director on 5 April 2017; Full accounts made up to 30 June 2016. The most likely internet sites of BARRATT WATES (LINDFIELD) LIMITED are www.barrattwateslindfield.co.uk, and www.barratt-wates-lindfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Wates Lindfield Limited is a Private Limited Company. The company registration number is 08816939. Barratt Wates Lindfield Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Barratt Wates Lindfield Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES is a Secretary 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. MODLE, Andrew Colin is a Director of the company. QUINN, Colin Francis is a Director of the company. Director ALLEN, David Owen has been resigned. Director COOPER, Neil has been resigned. Director DAVIES, David Huw has been resigned. Director HODDER, Julian Paul has been resigned. Director JARRETT, John Michael has been resigned. Director WATSON, Anthony James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES
Appointed Date: 16 December 2013
Director
BOWEN, David Alexander
Appointed Date: 16 October 2015
58 years old
Director
BROCKLEBANK, David Michael
Appointed Date: 16 December 2013
55 years old
Director
CHAMPION, Jeremy John
Appointed Date: 16 December 2013
63 years old
Director
ENNIS, Gary Martin
Appointed Date: 16 December 2013
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 December 2013
60 years old
Director
MENHAM, Ian Duncan
Appointed Date: 02 March 2015
59 years old
Director
MODLE, Andrew Colin
Appointed Date: 05 April 2017
58 years old
Director
QUINN, Colin Francis
Appointed Date: 16 December 2013
59 years old

Resigned Directors

Director
ALLEN, David Owen
Resigned: 05 April 2017
Appointed Date: 04 January 2016
53 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: 16 December 2013
69 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: 16 December 2013
64 years old
Director
WATSON, Anthony James
Resigned: 24 November 2014
Appointed Date: 16 December 2013
52 years old

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 (LINDFIELD) LIMITED Events

11 Apr 2017
Appointment of Mr Andrew Colin Modle as a director on 5 April 2017
11 Apr 2017
Termination of appointment of David Owen Allen as a director on 5 April 2017
17 Jan 2017
Full accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 17 more events
20 Oct 2014
Director's details changed for Mr John Michael Jarrett on 20 August 2014
30 Jan 2014
Company name changed barratt (lindfield) LIMITED\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
30 Jan 2014
Change of name notice
24 Jan 2014
Current accounting period shortened from 31 December 2014 to 30 June 2014
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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