BARRNORWOOD LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1RL

Company number 04964989
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 55 VALLEY ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1RL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of BARRNORWOOD LIMITED are www.barrnorwood.co.uk, and www.barrnorwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Barrnorwood Limited is a Private Limited Company. The company registration number is 04964989. Barrnorwood Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Barrnorwood Limited is 55 Valley Road Henley On Thames Oxfordshire Rg9 1rl. . NORWOOD, Jeremy Charles is a Secretary of the company. BARR, Charles Daniel is a Director of the company. NORWOOD, Jeremy Charles is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NORWOOD, Jeremy Charles
Appointed Date: 14 November 2003

Director
BARR, Charles Daniel
Appointed Date: 14 November 2003
47 years old

Director
NORWOOD, Jeremy Charles
Appointed Date: 14 November 2003
47 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Nominee Director
JPCORD LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Charles Daniel Barr
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeremy Charles Norwood Meng
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARRNORWOOD LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
31 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100

...
... and 35 more events
09 Dec 2003
New secretary appointed;new director appointed
09 Dec 2003
New director appointed
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
14 Nov 2003
Incorporation

BARRNORWOOD LIMITED Charges

9 June 2006
Deed of charge
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 30 colmworth close lower earley reading berkshire and a…
14 May 2004
Charge
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 69 colmworth close lower earley reading berkshire fixed…