BARTON WILLMORE HOLDINGS LIMITED
BUCKINGHAM COURT FREDERICK PLACE, KINGSMEAD BUSINESS PARK, LONDON ROAD, HIGH WYCOMBE HP11 1JU- Active
- Private Limited Company
- Company No. 02131349
- Last Updated: 01 Mar 2024
Company Profile
BARTON WILLMORE HOLDINGS LIMITED was incorporated on Wednesday, May 13, 1987 as a Private Limited Company with registered address in HIGH WYCOMBE. BARTON WILLMORE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 37 years 5 months and 5 days.
| Name | BARTON WILLMORE HOLDINGS LIMITED |
|---|---|
| Company number | 02131349 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUCKINGHAM COURT FREDERICK PLACE KINGSMEAD BUSINESS PARK, LONDON ROAD HIGH WYCOMBE HP11 1JU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Stantec Uk Limited Frederick Place, Kingsmead Business Park, HP11 1JU |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Stephen Derrick Toole Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, April 1, 2022
significant influence or control
|
| Mr Mark Sitch Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, April 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-292 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against BARTON WILLMORE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARTON WILLMORE HOLDINGS LIMITED | 13 May 1987 |
| BARTON WILLMORE LIMITED | 31 Jul 2007 |