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Nom

Barton Willmore Holdings Limited

Adresse
Buckingham Court Frederick Place
Kingsmead Business Park, London Road
High Wycombe
HP11 1JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02131349 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Barton Willmore Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Stantec Uk Limited Status: Active Notified: 01/04/2022 Companies House Number: 01188070 Nature of Control
  • 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
  • Sitch, Mark Status: Ceased Notified: 01/01/2017 Ceased: 01/04/2022 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
  • Toole, Stephen Derrick Status: Ceased Notified: 01/01/2017 Ceased: 01/04/2022 Date of Birth: 07/1962 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Hall-Sturt, Victoria Jayne Kingsmead Business Park, London Road, High Wycombe, Bucks, England Status: Active Notified: 01/04/2022 Date of Birth: 01/1973 Occupation: Associate General Counsel Role: Director Country of Residence: England Nationality: British
    Hall-Sturt, Victoria Jayne Kingsmead Business Park, London Road, High Wycombe, Bucks, England Status: Active Notified: 01/04/2022 Role: Secretary
    Schefer, Catherine Margaret Kingsmead Business Park, London Road, High Wycombe, Bucks, England Status: Active Notified: 01/04/2022 Date of Birth: 01/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Barton Willmore Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 02112957 Nature of Control
  • 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
  • gb-flag GB Emergy LTD. Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2022 Companies House Number: 06128875 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Trafford International Limited Status: Ceased Notified: 01/04/2017 Ceased: 17/03/2022 Companies House Number: 06267408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Trafford Planning Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2022 Companies House Number: 06259262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more