BARWOOD VENTURES HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN4 5EA

Company number 08700772
Status Active
Incorporation Date 23 September 2013
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-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 50 . The most likely internet sites of BARWOOD VENTURES HOLDINGS LIMITED are www.barwoodventuresholdings.co.uk, and www.barwood-ventures-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Barwood Ventures Holdings Limited is a Private Limited Company. The company registration number is 08700772. Barwood Ventures Holdings Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Barwood Ventures Holdings Limited is Grange Park Court Roman Way Northampton Northamptonshire Nn4 5ea. . 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. CHAPMAN, Henry Brian is a Director of the company. GIBBINS, Jamie 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
GREENSLADE, Joanna Avril
Appointed Date: 23 September 2013
Secretary
EMW SECRETARIES LIMITED
Appointed Date: 23 September 2013
Director
BOWEN, Richard William
Appointed Date: 23 September 2013
59 years old
Director
CHAPMAN, Henry Brian
Appointed Date: 04 November 2013
56 years old
Director
GIBBINS, Jamie
Appointed Date: 04 November 2013
54 years old
Director
GREENSLADE, Joanna Avril
Appointed Date: 23 September 2013
54 years old
Director
MATTHEWS, Christian Peter
Appointed Date: 04 November 2013
60 years old
Director
RUDGE, Alan James
Appointed Date: 04 November 2013
78 years old

BARWOOD VENTURES HOLDINGS LIMITED Events

10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 50
12 Jun 2015
Full accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 50
...
... and 11 more events
08 Nov 2013
Statement of capital on 8 November 2013
  • GBP 50
08 Nov 2013
Solvency statement dated 31/10/13
08 Nov 2013
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Approve transfer of shares 31/10/2013
24 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
23 Sep 2013
Incorporation

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