Company number 07499484
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address LYNTON HOUSE, STATION APPROACH, WOKING, SURREY, GU22 7PY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1
. The most likely internet sites of BARRENS CONSULTING LIMITED are www.barrensconsulting.co.uk, and www.barrens-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrens Consulting Limited is a Private Limited Company.
The company registration number is 07499484. Barrens Consulting Limited has been working since 20 January 2011.
The present status of the company is Active. The registered address of Barrens Consulting Limited is Lynton House Station Approach Woking Surrey Gu22 7py. . SMITH, Anja is a Secretary of the company. SMITH, Shaun Peter is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shaun Peter Smith
Notified on: 20 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more
BARRENS CONSULTING LIMITED Events
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 6 more events
01 Mar 2012
Termination of appointment of Graham Cowan as a director
18 Feb 2011
Appointment of Anja Smith as a secretary
03 Feb 2011
Registered office address changed from 2Nd Floor Lynton House Station Approach Woking Surrey GU22 7PT United Kingdom on 3 February 2011
03 Feb 2011
Appointment of Shaun Peter Smith as a director
20 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)