HENRIETTA BARKER LTD
BADMINTON AURELIUS INTERNATIONAL (UK) LTD MATCH RECRUITMENT LIMITED

Hellopages » Gloucestershire » South Gloucestershire » GL9 1HT

Company number 05650189
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address CHURCH BARN CHURCH ROAD, TORMARTON, BADMINTON, AVON, GL9 1HT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 ; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HENRIETTA BARKER LTD are www.henriettabarker.co.uk, and www.henrietta-barker.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Henrietta Barker Ltd is a Private Limited Company. The company registration number is 05650189. Henrietta Barker Ltd has been working since 09 December 2005. The present status of the company is Active. The registered address of Henrietta Barker Ltd is Church Barn Church Road Tormarton Badminton Avon Gl9 1ht. . BARKER, Henrietta is a Secretary of the company. BARKER, Henrietta is a Director of the company. BARKER, Hilda Hermia is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARKER, Andrea Mary Emma has been resigned. Director BARKER, Ramsey David Alfred has been resigned. Director BARTLETT, Katy Elizabeth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BARKER, Henrietta
Appointed Date: 09 December 2005
Director
BARKER, Henrietta
Appointed Date: 09 December 2005
46 years old
Director
BARKER, Hilda Hermia
Appointed Date: 01 January 2013
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Director
BARKER, Andrea Mary Emma
Resigned: 17 October 2008
Appointed Date: 09 December 2005
80 years old
Director
BARKER, Ramsey David Alfred
Resigned: 01 March 2008
Appointed Date: 09 December 2005
89 years old
Director
BARTLETT, Katy Elizabeth
Resigned: 30 June 2008
Appointed Date: 09 December 2005
48 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Persons With Significant Control

Mr David Barker
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Barker
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hilda Hermia Barker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Henrietta Barker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRIETTA BARKER LTD Events

03 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
30 Jan 2017
Confirmation statement made on 9 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016
Director's details changed for Miss Hilda Hermia Barker on 1 January 2015
...
... and 40 more events
16 Jan 2006
New director appointed
16 Jan 2006
New director appointed
16 Jan 2006
New director appointed
16 Jan 2006
Ad 08/12/05--------- £ si 99@1=99 £ ic 1/100
09 Dec 2005
Incorporation

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