BARWIN HOLDINGS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 9UZ

Company number 06478549
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 114-116 GOODMAYES ROAD, ILFORD, ESSEX, ENGLAND, IG3 9UZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption full accounts made up to 29 February 2016; Appointment of Ms Sarah Rebecca Wilson as a secretary on 15 April 2016. The most likely internet sites of BARWIN HOLDINGS LIMITED are www.barwinholdings.co.uk, and www.barwin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Barwin Holdings Limited is a Private Limited Company. The company registration number is 06478549. Barwin Holdings Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Barwin Holdings Limited is 114 116 Goodmayes Road Ilford Essex England Ig3 9uz. . WILSON, Sarah Rebecca is a Secretary of the company. SAMPSON, Wayne Michael is a Director of the company. Secretary BARRETT, Danny has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARRETT, Danny has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILSON, Sarah Rebecca
Appointed Date: 15 April 2016
Director
SAMPSON, Wayne Michael
Appointed Date: 22 January 2008
55 years old

Resigned Directors

Secretary
BARRETT, Danny
Resigned: 30 December 2013
Appointed Date: 22 January 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2008
Appointed Date: 21 January 2008
Director
BARRETT, Danny
Resigned: 20 December 2013
Appointed Date: 22 January 2008
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2008
Appointed Date: 21 January 2008

Persons With Significant Control

Mr Wayne Michael Sampson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARWIN HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 21 January 2017 with updates
13 Dec 2016
Total exemption full accounts made up to 29 February 2016
03 May 2016
Appointment of Ms Sarah Rebecca Wilson as a secretary on 15 April 2016
03 May 2016
Previous accounting period extended from 31 January 2016 to 29 February 2016
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 485,000
...
... and 34 more events
25 Feb 2008
Nc inc already adjusted 11/02/08
25 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
21 Jan 2008
Incorporation

BARWIN HOLDINGS LIMITED Charges

10 July 2008
Debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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