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BARRATT WOKING LIMITED

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Company details

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF

BARRATT WOKING LIMITED on the map

Company type: Private Limited Company
Company number: 00733455
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.24
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015
Form type: CH01
Date: 2015.12.18
£2.95
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DIRECTOR APPOINTED NEIL COOPER
Form type: AP01
Date: 2015.12.09
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 9910
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DIRECTOR APPOINTED IAN DUNCAN MENHAM
Form type: AP01
Date: 2015.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.23
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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DIRECTOR APPOINTED JULIAN PAUL HODDER
Form type: AP01
Date: 2014.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON
Form type: TM01
Date: 2014.12.03
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WATSON / 01/05/2013
Form type: CH01
Date: 2013.05.09
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DIRECTOR APPOINTED ANTHONY JAMES WATSON
Form type: AP01
Date: 2013.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD
Form type: TM01
Date: 2013.05.02
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.18
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.07
£2.95
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.24
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.20
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN CHAMPION / 06/05/2010
Form type: CH01
Date: 2010.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.15
£2.95
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DIRECTOR APPOINTED JOHN JOSEPH FITZGERALD
Form type: AP01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN ENNIS / 08/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN ENNIS / 01/10/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH03
Date: 2009.11.10
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APPOINTMENT TERMINATED DIRECTOR TREVOR SAWYER
Form type: 288b
Date: 2009.05.22
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SECRETARY APPOINTED LAURENCE DENT
Form type: 288a
Date: 2009.05.22
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REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, BARRATT HOUSE, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4SW
Form type: 287
Date: 2009.05.21
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DIRECTOR APPOINTED JEREMY JOHN CHAMPION
Form type: 288a
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED GARY MARTIN ENNIS
Form type: 288a
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED SECRETARY JEREMY CHAMPION
Form type: 288b
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.09.06
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
JEREMY JOHN CHAMPION (current)
Director, 2009.05.20
BARRATT HOUSE WALNUT TREE CLOSE , GUILDFORD
GU1 4SW, SURREY
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
GARY MARTIN ENNIS (current)
Director, COMPANY DIRECTOR, 2009.05.20
ONE WELLSTONES , WATFORD
WD17 2AE, HERTFORDSHIRE
JULIAN PAUL HODDER (current)
Director, ACCOUNTANT, 2014.11.24
ONE WELLSTONES , WATFORD
WD17 2AE, HERTFORDSHIRE
ENGLAND
IAN DUNCAN MENHAM (current)
Director, MANAGING DIRECTOR, 2015.03.02
BARRATT HOUSE WALNUT TREE CLOSE , GUILDFORD
GU1 4SW, SURREY
JEREMY JOHN CHAMPION (resigned)
Secretary, 1991.12.06 - 2009.05.20
16 FINDLAY DRIVE WORPLESDON , GUILDFORD
GU3 3HT, SURREY
LAURENCE DENT (resigned)
Secretary, 2009.05.20 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
GERARD PETER BOYLE (resigned)
Director, 1999.11.03 - 2002.04.26
BOWMANS POPHAM LANE NORTH WALTHAM , BASINGSTOKE
RG25 2BE, HANTS
JOHN JOSEPH FITZGERALD (resigned)
Director, MANAGING DIRECTOR, 2010.03.05 - 2013.04.30
BARRATT HOUSE WALNUT TREE CLOSE , GUILDFORD
GU1 4SW, SURREY
TREVOR ALEXANDER SAWYER (resigned)
Director, 2002.04.26 - 2009.05.21
8 DAMASK CLOSE , TRING
HP23 5UA, HERTFORDSHIRE
TREVOR ALEXANDER SAWYER (resigned)
Director, COMPANY DIRECTOR, 1994.12.02 - 1999.10.26
8 DAMASK CLOSE , TRING
HP23 5UA, HERTFORDSHIRE
ANTHONY JAMES WATSON (resigned)
Director, MANAGING DIRECTOR, 2013.05.01 - 2014.11.24
BARRATT HOUSE WALNUT TREE CLOSE , GUILDFORD
GU1 4SW, SURREY
PETER CHARLES ARTHUR WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1994.12.02
WHITE LEDGES FARNHAM LANE FARNHAM ROYAL , SLOUGH
SL2 3RY, BERKSHIRE

Companies near to BARRATT WOKING ltd.

Information about the Private Limited Company BARRATT WOKING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data