-
BARTON WILLMORE HOLDINGS LIMITED - Buckingham Court Frederick Place, Kingsmead Business Park, London Road, High Wycombe, Bucks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02131349
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Buckingham Court Frederick Place
- Kingsmead Business Park, London Road
- High Wycombe
- Bucks
- HP11 1JU
- England Buckingham Court Frederick Place, Kingsmead Business Park, London Road, High Wycombe, Bucks, HP11 1JU, England UK
Management
- Geschäftsführung
- HALL-STURT, Victoria Jayne
- SCHEFER, Catherine Margaret
- Prokuristen
- HALL-STURT, Victoria Jayne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.1987
- Alter der Firma 1987-05-13 36 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Stantec Uk Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BARTON WILLMORE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
-
BARTON WILLMORE HOLDINGS LIMITED Firmenbeschreibung
- BARTON WILLMORE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02131349. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.1987 registriert. BARTON WILLMORE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BARTON WILLMORE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Buckingham Court Frederick Place erreicht werden.
Jetzt sichern BARTON WILLMORE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Barton Willmore Holdings Limited - Buckingham Court Frederick Place, Kingsmead Business Park, London Road, High Wycombe, Bucks, Grossbritannien
- 1987-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BARTON WILLMORE HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-01-04) - CS01
-
accounts-with-accounts-type-full (2023-01-05) - AA
-
change-sail-address-company-with-old-address-new-address (2023-01-04) - AD02
-
move-registers-to-registered-office-company-with-new-address (2023-01-03) - AD04
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-04-06) - AP01
-
appoint-person-secretary-company-with-name-date (2022-04-06) - AP03
-
notification-of-a-person-with-significant-control (2022-04-06) - PSC02
-
cessation-of-a-person-with-significant-control (2022-04-06) - PSC07
-
termination-director-company-with-name-termination-date (2022-04-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-04-06) - AD01
-
termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
-
notification-of-a-person-with-significant-control (2022-03-24) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2022-03-24) - PSC09
-
confirmation-statement-with-no-updates (2022-01-13) - CS01
-
change-account-reference-date-company-current-shortened (2022-04-06) - AA01
-
change-to-a-person-with-significant-control (2022-04-07) - PSC05
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-09) - AA
-
confirmation-statement-with-no-updates (2021-01-06) - CS01
-
appoint-person-director-company-with-name-date (2021-05-04) - AP01
-
appoint-person-secretary-company-with-name-date (2021-05-04) - AP03
-
termination-secretary-company-with-name-termination-date (2021-05-04) - TM02
-
accounts-with-accounts-type-full (2021-12-24) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-15) - AP01
-
confirmation-statement-with-no-updates (2020-01-09) - CS01
-
accounts-with-accounts-type-full (2020-01-03) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-09) - CS01
-
capital-cancellation-shares (2019-01-09) - SH06
keyboard_arrow_right 2018
-
capital-return-purchase-own-shares (2018-12-24) - SH03
-
accounts-with-accounts-type-full (2018-12-23) - AA
-
confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-09) - CS01
-
capital-return-purchase-own-shares (2017-01-22) - SH03
-
accounts-with-accounts-type-full (2017-12-27) - AA
-
capital-cancellation-shares (2017-02-07) - SH06
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-29) - AA
-
accounts-with-accounts-type-full (2016-01-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-09-29) - TM01
-
appoint-person-secretary-company-with-name-date (2015-09-29) - AP03
-
termination-secretary-company-with-name-termination-date (2015-09-29) - TM02
-
capital-cancellation-shares (2015-01-14) - SH06
-
capital-return-purchase-own-shares (2015-01-14) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
-
capital-cancellation-shares (2014-01-21) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
-
capital-return-purchase-own-shares (2014-01-21) - SH03
-
accounts-with-accounts-type-full (2014-12-12) - AA
-
change-registered-office-address-company-with-date-old-address (2014-06-18) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-09) - AA
-
change-person-director-company-with-change-date (2013-06-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
-
capital-cancellation-shares (2013-02-12) - SH06
-
capital-return-purchase-own-shares (2013-02-12) - SH03
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-03) - CH01
-
change-person-secretary-company-with-change-date (2012-01-03) - CH03
-
change-person-director-company-with-change-date (2012-01-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
-
accounts-with-accounts-type-full (2012-12-11) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-28) - CH01
-
change-sail-address-company (2011-01-31) - AD02
-
move-registers-to-sail-company (2011-01-31) - AD03
-
change-person-director-company-with-change-date (2011-01-31) - CH01
-
appoint-person-director-company-with-name (2011-04-04) - AP01
-
termination-director-company-with-name (2011-04-04) - TM01
-
accounts-with-accounts-type-full (2011-12-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
-
accounts-with-accounts-type-full (2010-10-18) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-17) - 363a
-
legacy (2009-05-08) - 288c
-
legacy (2009-05-11) - 288c
-
legacy (2009-05-15) - 288a
-
accounts-with-accounts-type-full (2009-12-31) - AA
-
legacy (2009-05-15) - 288b
-
legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-25) - AA
-
legacy (2008-05-13) - 288b
-
legacy (2008-04-29) - 363s
keyboard_arrow_right 2007
-
legacy (2007-07-16) - 288c
-
accounts-with-accounts-type-full (2007-11-20) - AA
-
legacy (2007-09-23) - 288a
-
legacy (2007-09-23) - 288b
-
certificate-change-of-name-company (2007-07-31) - CERTNM
-
legacy (2007-06-06) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-01-26) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-31) - AA
-
legacy (2005-08-31) - 363s
-
legacy (2005-06-07) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-15) - AA
-
legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-09) - AA
-
legacy (2003-04-30) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-07) - AA
-
legacy (2002-02-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-11) - 288b
-
legacy (2001-01-17) - 363s
-
accounts-with-accounts-type-full (2001-10-09) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-06-02) - 288a
-
legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-26) - AA
-
legacy (1999-10-26) - 288a
-
legacy (1999-01-21) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-20) - 363s
-
legacy (1998-04-30) - 169
-
accounts-with-accounts-type-full (1998-11-04) - AA
-
resolution (1998-04-30) - RESOLUTIONS
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-11-27) - AA
-
legacy (1997-10-22) - 225
-
legacy (1997-05-07) - 288b
-
legacy (1997-01-14) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-26) - AA
-
legacy (1996-05-17) - 288
-
legacy (1996-01-25) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-22) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-11-14) - AA
-
legacy (1995-08-01) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-15) - AA
-
legacy (1994-01-25) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-25) - AA
-
legacy (1993-03-11) - 288
-
legacy (1993-02-24) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-30) - AA
-
legacy (1992-03-13) - 363b
keyboard_arrow_right 1991
-
legacy (1991-09-07) - 88(2)R
-
legacy (1991-08-22) - 88(2)R
-
accounts-with-accounts-type-full (1991-01-25) - AA
-
legacy (1991-01-25) - 363
-
accounts-with-accounts-type-full (1991-11-20) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-03-13) - AA
-
legacy (1990-01-15) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-24) - 288
-
legacy (1989-02-04) - 363
-
accounts-with-accounts-type-full (1989-02-04) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-06) - PUC 5
-
legacy (1988-09-29) - 288
-
resolution (1988-09-29) - RESOLUTIONS
-
legacy (1988-10-14) - 225(1)
-
legacy (1988-10-06) - PUC 2
keyboard_arrow_right 1987
-
memorandum-articles (1987-10-05) - MEM/ARTS
-
legacy (1987-09-20) - 288
-
legacy (1987-09-20) - 287
-
resolution (1987-09-07) - RESOLUTIONS
-
certificate-change-of-name-company (1987-09-03) - CERTNM
-
certificate-incorporation (1987-05-13) - CERTINC