BARDWELL WINTER LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 7SA

Company number 09419232
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address WHITEHALL BARN 11 CHAPEL LANE, FOWLMERE, ROYSTON, HERTS, UNITED KINGDOM, SG8 7SA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 28 February 2016 to 30 April 2016. The most likely internet sites of BARDWELL WINTER LIMITED are www.bardwellwinter.co.uk, and www.bardwell-winter.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bardwell Winter Limited is a Private Limited Company. The company registration number is 09419232. Bardwell Winter Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Bardwell Winter Limited is Whitehall Barn 11 Chapel Lane Fowlmere Royston Herts United Kingdom Sg8 7sa. . GRIFFITH, James Ralph is a Director of the company. WINTER, Mark Andrew is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GRIFFITH, James Ralph
Appointed Date: 03 February 2015
71 years old

Director
WINTER, Mark Andrew
Appointed Date: 03 February 2015
68 years old

Persons With Significant Control

Mr Mark Andrew Winter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Ralph Griffith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARDWELL WINTER LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Previous accounting period extended from 28 February 2016 to 30 April 2016
26 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

11 Aug 2015
Registration of charge 094192320002, created on 31 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

01 Aug 2015
Registration of charge 094192320001, created on 29 July 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 100

BARDWELL WINTER LIMITED Charges

31 July 2015
Charge code 0941 9232 0002
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a highfield farm burrs lane barkway…
29 July 2015
Charge code 0941 9232 0001
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…