BARNFATHER HOLDINGS LIMITED
WILLENHALL ROAD, DARLASTON, WEDNESBURY WS10 8JG- Active
- Private Limited Company
- Company No. 04336474
- Last Updated: 01 Mar 2024
Company Profile
BARNFATHER HOLDINGS LIMITED was incorporated on Friday, December 7, 2001 as a Private Limited Company with registered address in WEDNESBURY. BARNFATHER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of wire products, chain and springs. This Private Limited Company has been operating for 23 years 2 months and 16 days.
| Name | BARNFATHER HOLDINGS LIMITED |
|---|---|
| Company number | 04336474 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLENHALL ROAD DARLASTON WEDNESBURY WS10 8JG |
|---|---|
| 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 |
|---|---|
| International Wire Industries Limited Castle Court 2, Castlegate Way, DY1 4RH |
Dates: Friday, April 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barnfather Properties Ltd Castle Gate Way, DY1 4RH |
Dates: Tuesday, August 30, 2022 - Friday, April 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Richard Gibson Barnfather Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BARNFATHER HOLDINGS LIMITED | 07 Dec 2001 |
| BARNFATHER WIRE (GB) LIMITED | 11 Jan 2008 |