BARWOOD (SUTTONS WHARF) LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 07224995
Status Active
Incorporation Date 15 April 2010
Company Type Private Limited Company
Address 1020 ESKDALE ROAD ESKDALE ROAD, WINNERSH, WOKINGHAM, ENGLAND, RG41 5TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 15 April 2016. The most likely internet sites of BARWOOD (SUTTONS WHARF) LTD are www.barwoodsuttonswharf.co.uk, and www.barwood-suttons-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barwood Suttons Wharf Ltd is a Private Limited Company. The company registration number is 07224995. Barwood Suttons Wharf Ltd has been working since 15 April 2010. The present status of the company is Active. The registered address of Barwood Suttons Wharf Ltd is 1020 Eskdale Road Eskdale Road Winnersh Wokingham England Rg41 5ts. . BARRATT, Thomas George Edward is a Director of the company. BARRETT, Nicholas Peter is a Director of the company. HEATON, Andrew John Ralph is a Director of the company. Director HERITABLE BANK PLC has been resigned. Director WHITEHOUSE PARTNERS LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARRATT, Thomas George Edward
Appointed Date: 10 February 2016
46 years old
Director
BARRETT, Nicholas Peter
Appointed Date: 15 April 2010
57 years old
Director
HEATON, Andrew John Ralph
Appointed Date: 10 February 2016
51 years old

Resigned Directors

Director
HERITABLE BANK PLC
Resigned: 12 April 2012
Appointed Date: 15 April 2010
Director
WHITEHOUSE PARTNERS LTD
Resigned: 10 February 2016
Appointed Date: 13 April 2012

Persons With Significant Control

Mr Nicholas Peter Barrett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Ralph Heaton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARWOOD (SUTTONS WHARF) LTD Events

08 May 2017
Confirmation statement made on 15 April 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Second filing of AR01 previously delivered to Companies House made up to 15 April 2016
10 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2016.
10 Mar 2016
Statement of capital following an allotment of shares on 25 February 2016
  • GBP 100
...
... and 31 more events
23 Apr 2012
Appointment of Heritable Partners Ltd as a director
05 Oct 2011
Full accounts made up to 31 December 2010
05 May 2011
Annual return made up to 15 April 2011 with full list of shareholders
06 Apr 2011
Previous accounting period shortened from 30 April 2011 to 30 December 2010
15 Apr 2010
Incorporation

BARWOOD (SUTTONS WHARF) LTD Charges

10 July 2015
Charge code 0722 4995 0003
Delivered: 21 July 2015
Status: Satisfied on 27 January 2016
Persons entitled: Lloyds Bank PLC
Description: L/H property at suttons wharf north palmers road london…
18 June 2014
Charge code 0722 4995 0002
Delivered: 21 June 2014
Status: Satisfied on 27 January 2016
Persons entitled: Lloyds Bank PLC
Description: L/H land k/a land at suttons wharf north, palmers road…
20 September 2013
Charge code 0722 4995 0001
Delivered: 25 September 2013
Status: Satisfied on 27 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land at suttons wharf north palmers road london t/no…

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