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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)

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