WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED
GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR EN6 2JD- Active
- Private Limited Company
- Company No. 00708209
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED was incorporated on Wednesday, November 15, 1961 as a Private Limited Company with registered address in POTTERS BAR. WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 63 years 3 months and 9 days.
| Name | WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED |
|---|---|
| Company number | 00708209 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRAHAM HOUSE 7 WYLLYOTTS PLACE POTTERS BAR EN6 2JD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Woodman-Bailey Nationality: British |
Dates: Friday, January 13, 2017 - Monday, January 1, 2024
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Richard Graham St John Rowlandson Nationality: British |
Dates: Friday, January 13, 2017 - Monday, January 1, 2024
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Edward Thomas Morton Rowlandson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED | 15 Nov 1961 |