BARWENT DEVELOPMENTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 02302073
Status Active
Incorporation Date 4 October 1988
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Neil Lees on 11 May 2016. The most likely internet sites of BARWENT DEVELOPMENTS LIMITED are www.barwentdevelopments.co.uk, and www.barwent-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Barwent Developments Limited is a Private Limited Company. The company registration number is 02302073. Barwent Developments Limited has been working since 04 October 1988. The present status of the company is Active. The registered address of Barwent Developments Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . MOSS, Susan is a Secretary of the company. LEES, Neil is a Director of the company. MOSS, Susan is a Director of the company. Secretary LEES, Neil has been resigned. Secretary WAINSCOTT, Paul Philip has been resigned. Director BLAKE, Nicholas Michael has been resigned. Director HOSKER, Peter John has been resigned. Director HOUGH, Robert Eric has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director UNDERWOOD, Steven Keith has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOSS, Susan
Appointed Date: 27 January 2015
Director
LEES, Neil
Appointed Date: 27 January 2009
62 years old
Director
MOSS, Susan
Appointed Date: 27 January 2015
63 years old

Resigned Directors

Secretary
LEES, Neil
Resigned: 27 January 2015
Appointed Date: 01 September 2004
Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Director
BLAKE, Nicholas Michael
Resigned: 01 October 1999
67 years old
Director
HOSKER, Peter John
Resigned: 27 January 2015
Appointed Date: 19 March 2004
68 years old
Director
HOUGH, Robert Eric
Resigned: 01 November 2002
80 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 27 January 2009
57 years old
Director
UNDERWOOD, Steven Keith
Resigned: 27 January 2015
Appointed Date: 27 January 2009
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 27 January 2015
74 years old
Director
WHITTAKER, John
Resigned: 27 January 2015
83 years old

Persons With Significant Control

Peel Property (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARWENT DEVELOPMENTS LIMITED Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 March 2016
07 Jul 2016
Director's details changed for Mr Neil Lees on 11 May 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
15 Mar 2016
Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016
...
... and 115 more events
10 May 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1989
£ nc 100/100000
06 Feb 1989
Registered office changed on 06/02/89 from: 14 princess victoria street clifton bristol BS8 4BS
06 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1988
Incorporation

BARWENT DEVELOPMENTS LIMITED Charges

29 March 1990
Mortgage
Delivered: 5 April 1990
Status: Satisfied on 9 March 2001
Persons entitled: Lloyds Bank PLC
Description: 21 and 23 granville road, sevenoaks, kent title no k…

Similar Companies

BARWEN CONSULTANCY LTD BARWEN LIMITED BARWEST (WA) PTY LTD BARWEST FABRICATION LIMITED BARWEST SYSTEMS LIMITED BARWICE CONTRACTING LTD BARWICK - CUNNINGHAM LTD