Company number 03543623
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address 1ST FLOOR, 130 HIGH STEET, MARLBOROUGH, WILTSHIRE, UNITED KINGDOM, SN8 1LZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 2
. The most likely internet sites of BARWORTH MEDICAL (UK) LIMITED are www.barworthmedicaluk.co.uk, and www.barworth-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Barworth Medical Uk Limited is a Private Limited Company.
The company registration number is 03543623. Barworth Medical Uk Limited has been working since 08 April 1998.
The present status of the company is Active. The registered address of Barworth Medical Uk Limited is 1st Floor 130 High Steet Marlborough Wiltshire United Kingdom Sn8 1lz. The company`s financial liabilities are £104.45k. It is £17.89k against last year. The cash in hand is £69.58k. It is £16.34k against last year. And the total assets are £201.18k, which is £28.6k against last year. BARRETT, Christine Joan is a Secretary of the company. BARRETT, Paul Francis is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
barworth medical (uk) Key Finiance
LIABILITIES
£104.45k
+20%
CASH
£69.58k
+30%
TOTAL ASSETS
£201.18k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998
Persons With Significant Control
Paul Francis Barrett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brian Colin Hallsworth
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARWORTH MEDICAL (UK) LIMITED Events
09 May 2017
Confirmation statement made on 2 May 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
24 Nov 2015
Registered office address changed from 3 Green Close East Grafton Marlborough Wiltshire SN8 3DE to 1st Floor 130 High Steet Marlborough Wiltshire SN8 1LZ on 24 November 2015
01 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
15 Apr 1998
Secretary resigned
15 Apr 1998
New secretary appointed
15 Apr 1998
New director appointed
15 Apr 1998
Registered office changed on 15/04/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
08 Apr 1998
Incorporation