BARTON WILLMORE HOLDINGS LIMITED
READING BARTON WILLMORE LIMITED

Hellopages » Berkshire » Reading » RG1 3BE

Company number 02131349
Status Active
Incorporation Date 13 May 1987
Company Type Private Limited Company
Address THE BLADE, ABBEY SQUARE, READING, RG1 3BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 1 April 2016 GBP 32.50 ; Purchase of own shares.; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BARTON WILLMORE HOLDINGS LIMITED are www.bartonwillmoreholdings.co.uk, and www.barton-willmore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Barton Willmore Holdings Limited is a Private Limited Company. The company registration number is 02131349. Barton Willmore Holdings Limited has been working since 13 May 1987. The present status of the company is Active. The registered address of Barton Willmore Holdings Limited is The Blade Abbey Square Reading Rg1 3be. . CARTER, Simon John is a Secretary of the company. SITCH, Mark is a Director of the company. TOOLE, Stephen Derrick is a Director of the company. Secretary EVANS, William Henry has been resigned. Secretary TOOLE, Stephen Derrick has been resigned. Director ADAMS, Bruce Ian Ross has been resigned. Director CAPNER, Gareth Roger John has been resigned. Director EVANS, William Henry has been resigned. Director GALLOWAY, Brian Richard has been resigned. Director HALL, Robert Bernard has been resigned. Director JAMES, Adrian Peter has been resigned. Director MELLOR, Ian Edward has been resigned. Director MORRISON, Alexander has been resigned. Director MULLINS, Brian James has been resigned. Director NEWLYN, Lee James has been resigned. Director RICHARDS, David Leslie has been resigned. Director TANT, Ian Eric has been resigned. Director WEST, Duncan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARTER, Simon John
Appointed Date: 25 September 2015
Director
SITCH, Mark
Appointed Date: 25 March 2011
55 years old
Director
TOOLE, Stephen Derrick
Appointed Date: 01 April 2009
63 years old

Resigned Directors

Secretary
EVANS, William Henry
Resigned: 31 March 2009
Secretary
TOOLE, Stephen Derrick
Resigned: 25 September 2015
Appointed Date: 01 April 2009
Director
ADAMS, Bruce Ian Ross
Resigned: 31 August 2007
Appointed Date: 01 April 2000
75 years old
Director
CAPNER, Gareth Roger John
Resigned: 31 March 2008
78 years old
Director
EVANS, William Henry
Resigned: 31 March 2009
77 years old
Director
GALLOWAY, Brian Richard
Resigned: 08 February 1993
88 years old
Director
HALL, Robert Bernard
Resigned: 20 July 1995
91 years old
Director
JAMES, Adrian Peter
Resigned: 24 March 2011
Appointed Date: 31 August 2007
69 years old
Director
MELLOR, Ian Edward
Resigned: 24 March 2011
Appointed Date: 31 August 2007
73 years old
Director
MORRISON, Alexander
Resigned: 19 April 1996
89 years old
Director
MULLINS, Brian James
Resigned: 29 April 1997
83 years old
Director
NEWLYN, Lee James
Resigned: 24 March 2011
73 years old
Director
RICHARDS, David Leslie
Resigned: 01 April 2001
84 years old
Director
TANT, Ian Eric
Resigned: 25 September 2015
Appointed Date: 30 September 1999
70 years old
Director
WEST, Duncan
Resigned: 31 August 2007
Appointed Date: 01 April 2005
66 years old

BARTON WILLMORE HOLDINGS LIMITED Events

07 Feb 2017
Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 32.50
22 Jan 2017
Purchase of own shares.
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 113 more events
20 Sep 1987
Director resigned;new director appointed
20 Sep 1987
Registered office changed on 20/09/87 from: 2 baches street london N1 6UB
07 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1987
Company name changed actualsteady LIMITED\certificate issued on 04/09/87
13 May 1987
Certificate of Incorporation

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