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Harrington Wood Bath Limited (No: 03833992)

Address: GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 31-Aug-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Sep-2023

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: NIGEL GEOFFREY STOCKTON ( DOB: Mar-1966   From: Nov-2019  )

Current Director: NIGEL STOCKTON ( DOB: Mar-1966   From: Nov-2019  )

Current Director: NIGEL STOCKTON ( DOB: Mar-1966   From: Nov-2019  )

Resigned Director: CLAIRE REBECCA ARMSTRONG ( DOB: Aug-1973   From: Apr-2019   To: Nov-2019  )

Resigned Director: ROBERT JOHN BRANCH ( DOB: Aug-1973   From: May-2010   To: Jun-2016  )

Resigned Director: NICHOLAS RECORD BROWN ( DOB: Nov-1944   From: Sep-1999   To: Mar-2008  )

Resigned Director: MARK PETER BURNETT ( DOB: Nov-1963   From: Oct-1999   To: May-2010  )

Resigned Director: ALAN ROBERT CAVILL ( DOB: Apr-1950   From: Oct-1999   To: Dec-2001  )

Resigned Director: VIVIEN ELIZABETH DAVIES (   From: Oct-1999   To: Apr-2010  )

Resigned Director: DAVID JAMES FREKE ( DOB: Oct-1968   From: Jan-2008   To: Nov-2019  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-1999   To: Sep-1999  )

Resigned Director: JONATHAN SCOTT MARSHFIELD ( DOB: Sep-1963   From: Sep-1999   To: Sep-2011  )

Resigned Director: ADRIAN JOHN MCCABE ( DOB: Sep-1965   From: Jan-2004   To: Nov-2019  )

Resigned Director: HUW VINCENT POWELL ( DOB: May-1964   From: Jan-2009   To: May-2018  )

Resigned Director: DAVID JOHN SMITH (   From: Oct-1999   To: Dec-2001  )

Resigned Director: ANDREW JOHN VINCE ( DOB: Nov-1957   From: Oct-1999   To: Nov-2019  )

Resigned Secretary: JONATHAN SCOTT MARSHFIELD ( DOB: Sep-1963   From: Sep-1999   To: Sep-2011  )

Resigned Secretary: ADRIAN JOHN MCCABE (   From: Oct-2011   To: Nov-2019  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-1999   To: Sep-1999  )

Persons of Significant Control:

Harrington Wood Bath (Holdings) Ltd, Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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