A. BARWELL & SONS (UK) LIMITED

WESTMOOR HOUSE 68 MAIN STREET, PYMOOR, ELY  CB6 2DY
  • Active
  • Private Limited Company
  • Company No. 04530412
  • Last Updated: 01 Mar 2024

Company Profile

A. BARWELL & SONS (UK) LIMITED was incorporated on Tuesday, September 10, 2002 as a Private Limited Company with registered address in ELY. A. BARWELL & SONS (UK) LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 22 years and 18 days.

Name A. BARWELL & SONS (UK) LIMITED
Company number 04530412
Company type Private Limited Company
Incorporation date 10 Sep 2002
Status Active
Industry (SIC 2007)

Address

Registered Address WESTMOOR HOUSE 68 MAIN STREET
PYMOOR
ELY
CB6 2DY
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
Tfp Ventures Limited 68 Main Street, Pymoor, CB6 2DY Dates: Sunday, March 12, 2023 - present
ownership of shares 75 to 100 percent
Mrs Jacqueline Margaret Barwell Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Martin Barwell Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-90 days left)
Latest accounts 30 September 2022
Next confirmation statement due 08 October 2016
Last confirmation statement dated 10 September 2015

Mortgages

No mortgages have been registered against A. BARWELL & SONS (UK) LIMITED.

Previous Names

Name Change Date
A. BARWELL & SONS (UK) LIMITED 10 Sep 2002