BARWOOD CAPITAL HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN4 5EA

Company number 07956421
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 5EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BARWOOD CAPITAL HOLDINGS LIMITED are www.barwoodcapitalholdings.co.uk, and www.barwood-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Barwood Capital Holdings Limited is a Private Limited Company. The company registration number is 07956421. Barwood Capital Holdings Limited has been working since 20 February 2012. The present status of the company is Active. The registered address of Barwood Capital Holdings Limited is Grange Park Court Roman Way Northampton Northamptonshire Nn4 5ea. . CHAMBERS, Stephen John is a Secretary of the company. GREENSLADE, Joanna Avril is a Secretary of the company. EMW SECRETARIES LIMITED is a Secretary of the company. BOWEN, Richard William is a Director of the company. CHAMBERS, Stephen John is a Director of the company. CHAPMAN, Henry Brian is a Director of the company. GREENSLADE, Joanna Avril is a Director of the company. MATTHEWS, Christian Peter is a Director of the company. RUDGE, Alan James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHAMBERS, Stephen John
Appointed Date: 20 February 2012
Secretary
GREENSLADE, Joanna Avril
Appointed Date: 20 February 2012
Secretary
EMW SECRETARIES LIMITED
Appointed Date: 20 February 2012
Director
BOWEN, Richard William
Appointed Date: 20 February 2012
59 years old
Director
CHAMBERS, Stephen John
Appointed Date: 20 February 2012
74 years old
Director
CHAPMAN, Henry Brian
Appointed Date: 20 February 2012
56 years old
Director
GREENSLADE, Joanna Avril
Appointed Date: 20 February 2012
54 years old
Director
MATTHEWS, Christian Peter
Appointed Date: 20 February 2012
60 years old
Director
RUDGE, Alan James
Appointed Date: 20 February 2012
78 years old

BARWOOD CAPITAL HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
22 Jul 2016
Full accounts made up to 31 March 2016
31 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 1,235.52
...
... and 14 more events
28 Nov 2012
Resolutions
  • RES13 ‐ Shares subdivided 22/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2012
Statement of capital following an allotment of shares on 1 March 2012
  • GBP 1,008
12 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
20 Feb 2012
Incorporation

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