Company number 06124846
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 28 BEAUMONT ROAD, WINDSOR, BERKSHIRE, SL4 1JP
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1
. The most likely internet sites of BARKERS OF WINDSOR LIMITED are www.barkersofwindsor.co.uk, and www.barkers-of-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Barkers of Windsor Limited is a Private Limited Company.
The company registration number is 06124846. Barkers of Windsor Limited has been working since 22 February 2007.
The present status of the company is Active. The registered address of Barkers of Windsor Limited is 28 Beaumont Road Windsor Berkshire Sl4 1jp. The cash in hand is £3.08k. It is £-0.29k against last year. . JORDAN, John Alan is a Director of the company. Secretary HAWKER, Gillian Elizabeth has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director HAWKER, Anthony Edward has been resigned. Director METHLEY, Dean Francis has been resigned. Director METHLEY, Dean Francis has been resigned. Director BARKERS OF WINDSOR has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".
barkers of windsor Key Finiance
LIABILITIES
n/a
CASH
£3.08k
-9%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 22 February 2007
Appointed Date: 22 February 2007
Director
QA NOMINEES LIMITED
Resigned: 22 February 2007
Appointed Date: 22 February 2007
Persons With Significant Control
Mr John Alan Jordan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BARKERS OF WINDSOR LIMITED Events
08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
18 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Mar 2015
Appointment of Mr John Jordan as a director on 14 February 2015
...
... and 32 more events
10 Mar 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Feb 2007
Registered office changed on 26/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Feb 2007
Director resigned
26 Feb 2007
Secretary resigned
22 Feb 2007
Incorporation