BARTON WILLMORE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BARTON WILLMORE HOLDINGS LIMITED
COMPANY NUMBER
02131349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/1987
(37 years and 7 months old)
WEBSITE
www.bartonwillmore.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/1987
31/07/2007
BARTON WILLMORE LIMITED
View all previous names
WARRINGTON
WA3 6UT
Telephone: 01189430000
TPS: No
101 Victoria Street
Bristol
Avon
BS1 6PU
Telephone: 9299677
Buckingham Court
Kingsmead Business Park Frederick P
High Wycombe
Buckinghamshire
HP11 1JU
Telephone: 9430000
Stantec House Kelburn Court
Birchwood
Warrington
WA3 6UT
WA3 6UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARTON WILLMORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARTON WILLMORE DESIGN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 27/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BARTON WILLMORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARTON WILLMORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARTON WILLMORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 17 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARTON WILLMORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARTON WILLMORE DESIGN LIMITED | Non-Trading | View Report |
| BARTON WILLMORE DESIGN LIMITED | Non-Trading | View Report |
| BARTON WILLMORE INTERNATIONAL LIMITED | Company is dissolved | View Report |
| EMERGY LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 27/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 28/07/2022 | Simon John Carter (928184514) has left the board |
| 15/04/2022 | New Board Member Catherine Margaret Schefer (923776292) Appointed |
| 15/04/2022 | New Board Member Simon John Carter (928184514) Appointed |
| 08/04/2022 | Stephen Derrick Toole (909926558) has left the board |
| 08/04/2022 | Mark Sitch (909966755) has left the board |
| 08/04/2022 | Alexandra Jane Marsh (928278672) has left the board |
| 08/04/2022 | Iain Kenneth Stancil Painting (927764024) has left the board |
| 08/04/2022 | New Board Member Victoria Jayne Hall-Sturt (915657145) Appointed |
| 08/04/2022 | Simon John Carter (928184514) has left the board |
| 08/04/2022 | New Company Secretary Victoria Jayne Hall-Sturt (929448014) Appointed |
| 08/04/2022 | New Board Member Catherine Margaret Schefer (929448036) Appointed |
| 08/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Simon John Carter (928184514) Appointed |
| 31/12/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Simon John Carter (928184514) Appointed |
| 06/05/2021 | New Company Secretary Alexandra Jane Marsh (928278672) Appointed |
| 18/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 09/01/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Company Secretary Simon John Carter (920135012) Appointed |
| 01/10/2015 | Ian Eric Tant (902513652) has left the board |
| 15/01/2015 | New Confirmation Statement filed |
| 17/12/2014 | New Accounts filed |
| 20/06/2014 | Change in Reg. Office |
| 01/02/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 15/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Iain Kenneth Stancil Painting (927764024) Appointed |
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