BARWOOD CAPITAL LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN4 5EA

Company number 06884336
Status Active
Incorporation Date 22 April 2009
Company Type Private Limited Company
Address GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 5EA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Guy Lister Brogden as a director on 10 May 2016. The most likely internet sites of BARWOOD CAPITAL LIMITED are www.barwoodcapital.co.uk, and www.barwood-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Barwood Capital Limited is a Private Limited Company. The company registration number is 06884336. Barwood Capital Limited has been working since 22 April 2009. The present status of the company is Active. The registered address of Barwood Capital 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. BARLOW, Andrew is a Director of the company. BOWEN, Richard William is a Director of the company. BROGDEN, Guy Lister is a Director of the company. CHAMBERS, Stephen John is a Director of the company. GREENSLADE, Joanna Avril is a Director of the company. HENSON, Edward Guy is a Director of the company. RUDGE, Alan James is a Director of the company. Director CHAPMAN, Henry Brian has been resigned. Director MATTHEWS, Christian Peter has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
CHAMBERS, Stephen John
Appointed Date: 06 July 2010
Secretary
GREENSLADE, Joanna Avril
Appointed Date: 06 July 2010
Secretary
EMW SECRETARIES LIMITED
Appointed Date: 22 April 2009
Director
BARLOW, Andrew
Appointed Date: 11 January 2016
53 years old
Director
BOWEN, Richard William
Appointed Date: 22 April 2009
59 years old
Director
BROGDEN, Guy Lister
Appointed Date: 10 May 2016
67 years old
Director
CHAMBERS, Stephen John
Appointed Date: 22 April 2009
74 years old
Director
GREENSLADE, Joanna Avril
Appointed Date: 22 April 2009
54 years old
Director
HENSON, Edward Guy
Appointed Date: 09 December 2013
47 years old
Director
RUDGE, Alan James
Appointed Date: 22 April 2009
78 years old

Resigned Directors

Director
CHAPMAN, Henry Brian
Resigned: 09 December 2013
Appointed Date: 22 April 2009
56 years old
Director
MATTHEWS, Christian Peter
Resigned: 09 December 2013
Appointed Date: 22 April 2009
60 years old
Director
ZANT-BOER, Ian Leslie
Resigned: 22 April 2009
Appointed Date: 22 April 2009
72 years old
Director
EMW DIRECTORS LIMITED
Resigned: 22 April 2009
Appointed Date: 22 April 2009

Persons With Significant Control

Barwood Capital Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARWOOD CAPITAL LIMITED Events

05 May 2017
Confirmation statement made on 22 April 2017 with updates
22 Jul 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Appointment of Mr Guy Lister Brogden as a director on 10 May 2016
06 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 5,000
12 Jan 2016
Appointment of Mr Andrew Barlow as a director on 11 January 2016
...
... and 38 more events
22 Apr 2009
Director appointed stephen john chambers
22 Apr 2009
Director appointed christian peter matthews
22 Apr 2009
Appointment terminated director ian zant-boer
22 Apr 2009
Appointment terminated director emw directors LIMITED
22 Apr 2009
Incorporation

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