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Nom

Bardwell Winter Limited

Adresse
11 Chapel Lane
Fowlmere
Royston
Hertfordshire
SG8 7SA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Lake House
Royston
SG8 9JN
Société Numéro de Registre 09419232 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 avril 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Winter, Mark Andrew Status: Active Notified: 06/04/2016 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Griffith, James Ralph Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2022 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Winter, Mark Andrew Royston, England Status: Active Notified: 03/02/2015 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ashfield Close Management Company Limited Status: Ceased Notified: 08/07/2019 Ceased: 14/04/2022 Companies House Number: 12091849 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hall Lane Barns Management Company Limited Status: Ceased Notified: 06/03/2019 Ceased: 11/01/2022 Companies House Number: 11863722 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors