Company information:
Harrington Wood Bath (Holdings) Limited (No: 06973841)
Address: GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND
Status: Active
Incorporated: 27-Jul-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTIAN JOHN BURGESS ( DOB: Sep-1973 From: Mar-2024 )
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: ROBERT JOHN BRANCH ( From: Apr-2010 To: Jun-2016 )
Resigned Director: MARK PETER BURNETT ( DOB: Nov-1963 From: Jul-2009 To: Apr-2010 )
Resigned Director: VIVIEN ELIZABETH DAVIES ( From: Jul-2009 To: Apr-2010 )
Resigned Director: DAVID JAMES FREKE ( DOB: Oct-1968 From: Jul-2009 To: Nov-2019 )
Resigned Director: JONATHAN SCOTT MARSHFIELD ( DOB: Sep-1963 From: Jul-2009 To: Sep-2011 )
Resigned Director: ADRIAN JOHN MCCABE ( DOB: Sep-1965 From: Jul-2009 To: Nov-2019 )
Resigned Director: HUW VINCENT POWELL ( DOB: May-1964 From: Jul-2009 To: May-2018 )
Resigned Director: ANDREW JOHN VINCE ( DOB: Nov-1957 From: Jul-2009 To: Nov-2019 )
Resigned Secretary: JONATHAN SCOTT MARSHFIELD ( From: Jul-2009 To: Sep-2011 )
Resigned Secretary: ADRIAN JOHN MCCABE ( From: Oct-2011 To: Nov-2019 )
Persons of Significant Control:
Cpl Bidco Limited, 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: 2019-11-29)
Cpl Bidco Limited, Reading Bridge House Reading Bridge, Reading, RG1 8LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-29, Ceased: 2021-07-15)
Mr Adrian John Mccabe, Sideways Cottage Lower Street, Buckland Dinham, Somerset, BA11 2QN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-29)