BARWISE HOLDINGS LIMITED
LLAY

Hellopages » Wrexham » Wrexham » LL12 0PJ

Company number 08774535
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address CREATIVE-7 MINERS ROAD, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, WALES, LL12 0PJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Unit 7 Miners Park Llay Industrial Estate Llay Wrexham Clwyd LL12 0PJ to Creative-7 Miners Road Llay Industrial Estate Llay Wrexham LL12 0PJ on 19 January 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of BARWISE HOLDINGS LIMITED are www.barwiseholdings.co.uk, and www.barwise-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Ruabon Rail Station is 7.9 miles; to Chester Rail Station is 8.6 miles; to Bache Rail Station is 9 miles; to Flint Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barwise Holdings Limited is a Private Limited Company. The company registration number is 08774535. Barwise Holdings Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of Barwise Holdings Limited is Creative 7 Miners Road Llay Industrial Estate Llay Wrexham Wales Ll12 0pj. . BARWISE, David Paul is a Director of the company. BARWISE, Martin Dennis is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARWISE, David Paul
Appointed Date: 14 November 2013
43 years old

Director
BARWISE, Martin Dennis
Appointed Date: 14 November 2013
52 years old

Persons With Significant Control

Mr Martin Dennis Barwise
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BARWISE HOLDINGS LIMITED Events

19 Jan 2017
Registered office address changed from Unit 7 Miners Park Llay Industrial Estate Llay Wrexham Clwyd LL12 0PJ to Creative-7 Miners Road Llay Industrial Estate Llay Wrexham LL12 0PJ on 19 January 2017
12 Jan 2017
Total exemption small company accounts made up to 31 January 2016
25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
29 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 80

...
... and 3 more events
06 Mar 2015
Registration of charge 087745350002, created on 6 March 2015
05 Mar 2015
Registration of charge 087745350001, created on 3 March 2015
17 Dec 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange, co business 28/11/2014
  • RES10 ‐ Resolution of allotment of securities

08 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 80

14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 80

BARWISE HOLDINGS LIMITED Charges

12 June 2015
Charge code 0877 4535 0003
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the edge transport, miners road, llay…
6 March 2015
Charge code 0877 4535 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 March 2015
Charge code 0877 4535 0001
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property aquabourne 7…