Company information:
Barratt Wates (Horley) Limited (No: 06001341)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Status: Active
Incorporated: 17-Nov-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: DAVID ALEXANDER BOWEN ( DOB: Nov-1967 From: Oct-2015 )
Current Director: DAVID MICHAEL BROCKLEBANK ( DOB: Feb-1970 From: Nov-2006 )
Current Director: GARY MARTIN ENNIS ( DOB: Sep-1969 From: Oct-2010 )
Current Director: NATALIE JANE FLINT ( DOB: Jan-1969 From: Oct-2015 )
Current Director: JULIAN PAUL HODDER ( DOB: Apr-1971 From: Oct-2015 )
Current Director: MARTIN GEOFFREY LEACH ( DOB: Apr-1965 From: Apr-2014 )
Current Director: COLIN FRANCIS QUINN ( DOB: Mar-1966 From: Apr-2014 )
Current Director: WILLIAM WALSH ( DOB: Feb-1985 From: Nov-2018 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Jun-2012 )
Resigned Director: DAVID OWEN ALLEN ( DOB: Feb-1972 From: Jan-2016 To: Aug-2022 )
Resigned Director: JEREMY JOHN CHAMPION ( DOB: Jan-1962 From: Nov-2006 To: Dec-2022 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Nov-2015 )
Resigned Director: DAVID HUW DAVIES ( DOB: Feb-1956 From: Nov-2006 To: Jan-2016 )
Resigned Director: JOHN JOSEPH FITZGERALD ( DOB: Sep-1959 From: Mar-2010 To: Apr-2013 )
Resigned Director: JULIAN PAUL HODDER ( DOB: Apr-1971 From: Nov-2014 To: Mar-2015 )
Resigned Director: JOHN MICHAEL JARRETT ( DOB: Mar-1961 From: Jun-2008 To: Oct-2015 )
Resigned Director: IAN KENNEDY ( DOB: Jan-1951 From: Nov-2006 To: Jul-2008 )
Resigned Director: IAN DUNCAN MENHAM ( DOB: Apr-1966 From: Mar-2015 To: Mar-2018 )
Resigned Director: COLIN FRANCIS QUINN ( DOB: Mar-1966 From: Jul-2008 To: Oct-2010 )
Resigned Director: PAUL JAMES ROSBROOK ( DOB: Oct-1972 From: Mar-2018 To: Nov-2018 )
Resigned Director: TREVOR ALEXANDER SAWYER ( DOB: Jul-1948 From: Nov-2006 To: Jun-2009 )
Resigned Director: TIMOTHY ANDREW DE BURGH WATES ( DOB: Jun-1966 From: Nov-2006 To: Jun-2008 )
Resigned Director: ANTHONY JAMES WATSON ( DOB: Dec-1972 From: May-2013 To: Nov-2014 )
Resigned Secretary: JEREMY JOHN CHAMPION ( DOB: Jan-1962 From: Nov-2006 To: May-2010 )
Resigned Secretary: LAURENCE DENT ( From: May-2010 To: Dec-2010 )
Resigned Secretary: COLIN FRANCIS QUINN ( DOB: Mar-1966 From: Jul-2008 To: Jul-2008 )
Resigned Secretary: TERRY ANN STYANT ( DOB: Jul-1967 From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Bdw Trading 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 (Notified: 2016-04-06)