BARRATT WOKING LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF
Company number 00733455
Status Active
Incorporation Date 24 August 1962
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 one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of BARRATT WOKING LIMITED are www.barrattwoking.co.uk, and www.barratt-woking.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six 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 Woking Limited is a Private Limited Company. The company registration number is 00733455. Barratt Woking Limited has been working since 24 August 1962. The present status of the company is Active. The registered address of Barratt Woking 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. CHAMPION, Jeremy John is a Director of the company. ENNIS, Gary Martin is a Director of the company. HODDER, Julian Paul is a Director of the company. MENHAM, Ian Duncan is a Director of the company. Secretary CHAMPION, Jeremy John has been resigned. Secretary DENT, Laurence has been resigned. Director BOYLE, Gerard Peter has been resigned. Director COOPER, Neil has been resigned. Director FITZGERALD, John Joseph has been resigned. Director SAWYER, Trevor Alexander has been resigned. Director SAWYER, Trevor Alexander has been resigned. Director WATSON, Anthony James has been resigned. Director WILKINSON, Peter Charles Arthur has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 06 September 2011
Director
CHAMPION, Jeremy John
Appointed Date: 20 May 2009
64 years old
Director
ENNIS, Gary Martin
Appointed Date: 20 May 2009
56 years old
Director
HODDER, Julian Paul
Appointed Date: 24 November 2014
54 years old
Director
MENHAM, Ian Duncan
Appointed Date: 02 March 2015
59 years old

Resigned Directors

Secretary
CHAMPION, Jeremy John
Resigned: 20 May 2009
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 20 May 2009
Director
BOYLE, Gerard Peter
Resigned: 26 April 2002
Appointed Date: 03 November 1999
76 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
FITZGERALD, John Joseph
Resigned: 30 April 2013
Appointed Date: 05 March 2010
66 years old
Director
SAWYER, Trevor Alexander
Resigned: 21 May 2009
Appointed Date: 26 April 2002
77 years old
Director
SAWYER, Trevor Alexander
Resigned: 26 October 1999
Appointed Date: 02 December 1994
77 years old
Director
WATSON, Anthony James
Resigned: 24 November 2014
Appointed Date: 01 May 2013
53 years old
Director
WILKINSON, Peter Charles Arthur
Resigned: 02 December 1994
97 years old

Persons With Significant Control

Barratt East Anglia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARRATT WOKING LIMITED Events

14 Mar 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
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 June 2015
18 Dec 2015
Director's details changed for Neil Cooper on 23 November 2015
...
... and 108 more events
24 Dec 1984
Accounts made up to 30 June 1984
07 Jul 1983
Accounts made up to 30 June 1982
30 Dec 1980
Accounts made up to 30 June 1980
08 Nov 1979
Articles of association
11 Apr 1979
Memorandum of association

BARRATT WOKING LIMITED Charges

15 January 1982
Legal charge
Delivered: 20 January 1982
Status: Satisfied on 15 July 1988
Persons entitled: Eaglefield Developments & Investments Limited.
Description: Land at southwood rd cove farnborough hants.
7 July 1980
Legal charge
Delivered: 12 July 1980
Status: Satisfied on 15 July 1988
Persons entitled: Harl District Council
Description: Land at haig hutments church, crookham, hants.
4 July 1980
Legal charge
Delivered: 9 July 1980
Status: Satisfied on 15 July 1988
Persons entitled: Appleside Limited
Description: Approx 2.25 acres of land fronting petersfield rd at…
4 July 1980
Legal charge
Delivered: 9 July 1980
Status: Satisfied on 15 July 1988
Persons entitled: Burrows & Paine Limited
Description: Pinewood house, bordon hants.

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