Company information:
Barratt Dormant (Atlantic Quay) Limited (No: 04333036)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Status: Active
Incorporated: 12-Mar-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: STEVEN JOHN BOYES ( DOB: Aug-1960 From: Jul-2008 )
Current Director: DOUGLAS MCLEOD ( DOB: Jan-1953 From: Jul-2008 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Mar-2012 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: NICHOLAS WILLIAM DAVIES ( DOB: Mar-1961 From: Jul-2005 To: Sep-2008 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Dec-2001 To: Feb-2002 )
Resigned Director: JAMES PATRICK FITZSIMMONS ( From: Feb-2002 To: Jun-2008 )
Resigned Director: OWEN ROBERT HILL ( DOB: Nov-1960 From: Nov-2005 To: Jul-2008 )
Resigned Director: ADRIAN GILES SILBER ( DOB: Oct-1954 From: Feb-2002 To: Jul-2008 )
Resigned Secretary: GRAHAM MARSHALL BROWN ( DOB: Apr-1945 From: Feb-2002 To: Mar-2003 )
Resigned Secretary: LAURENCE DENT ( DOB: Feb-1952 From: Dec-2007 To: Dec-2010 )
Resigned Secretary: ROBERT GRANVILLE DOUGLAS ( DOB: Jun-1955 From: Mar-2003 To: Dec-2007 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Dec-2001 To: Feb-2002 )
Persons of Significant Control:
Wilson Bowden Limited, Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)