Company information:
Barratt Wates (Worthing) Limited (No: 08139804)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LE67 1UF
Status: Active
Incorporated: 07-Nov-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: DAVID ALEXANDER BOWEN ( DOB: Nov-1967 From: Oct-2015 )
Current Director: DAVID MICHAEL BROCKLEBANK ( DOB: Feb-1970 From: Jul-2012 )
Current Director: JEREMY JOHN CHAMPION ( DOB: Jan-1962 From: Jul-2012 )
Current Director: GARY MARTIN ENNIS ( DOB: Sep-1969 From: Jul-2012 )
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: ALYKHAN ALNOOR MEGHANI ( DOB: Jul-1981 From: Jul-2019 )
Current Director: ANDREW COLIN MODLE ( DOB: Apr-1967 From: Apr-2017 )
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: Jul-2012 )
Resigned Director: DAVID OWEN ALLEN ( DOB: Feb-1972 From: Jan-2016 To: Apr-2017 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Dec-2015 To: Dec-2015 )
Resigned Director: DAVID HUW DAVIES ( DOB: Feb-1956 From: Jul-2012 To: Jan-2016 )
Resigned Director: JOHN JOSEPH FITZGERALD ( DOB: Sep-1959 From: Jul-2012 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: Jul-2012 To: Oct-2015 )
Resigned Director: IAN DUNCAN MENHAM ( DOB: Apr-1966 From: Mar-2015 To: Mar-2018 )
Resigned Director: ANDREW COLIN MODLE ( DOB: Apr-1967 From: Apr-2017 To: Jul-2019 )
Resigned Director: ANDREW COLIN MODLE ( DOB: Apr-1967 From: Apr-2017 To: Jul-2019 )
Resigned Director: ANDREW COLIN MODLE ( DOB: Apr-1967 From: Apr-2017 To: Jul-2019 )
Resigned Director: PAUL JAMES ROSBROOK ( DOB: Oct-1972 From: Mar-2018 To: Nov-2018 )
Resigned Director: ANTHONY JAMES WATSON ( DOB: Dec-1972 From: May-2013 To: Nov-2014 )
Persons of Significant Control:
Wates Group Limited, Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-27)
Bdw Trading Limited, Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England: 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)
Wates Developments Limited, Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England: 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: 2018-04-27)