Barron Wood Distribution Limited, Preston

Barron Wood Distribution Limited is a private limited company. Situated at Brook Lane, Much Hoole, Preston PR4 5JB, the above-mentioned 30 years old firm was incorporated on 1993-10-08 and is categorised as "freight transport by road" (SIC: 49410).
8 directors can be found in the business: Andrew V. (appointed on 10 May 2021), Joanne F. (appointed on 06 October 2010), Victoria F. (appointed on 06 October 2010). Moving on to the secretaries (1 in total), we can name: John F. (appointed on 15 October 1998).
About
Name: Barron Wood Distribution Limited
Number: 02860574
Incorporation date: 1993-10-08
End of financial year: 31 October
 
Address: Brook Lane
Much Hoole
Preston
PR4 5JB
SIC code: 49410 - Freight transport by road
Company staff
People with significant control
John F.
6 April 2016
Nature of control: 25-50% shares
Barron Wood Distribution Group Limited
2 March 2023
Address C/O Barron Wood Distribution Ltd Brook Lane, Little Hoole, Preston, PR4 5JB, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 14604720
Nature of control: 75,01-100% shares
right to appoint and remove directors
D J Fairbrother
6 April 2016 - 2 March 2023
Legal authority Companies Act 2006
Legal form Private Unlimited Company With Share Capital
Country registered United Kingdom
Place registered England And Wales
Registration number 09485036
Nature of control: 25-50% voting rights
right to appoint and remove directors
Jvf Family
6 April 2016 - 2 March 2023
Legal authority Companies Act 2006
Legal form Private Unlimited Company With Share Capital
Country registered United Kingdom
Place registered England And Wales
Registration number 09485034
Nature of control: 25-50% voting rights
right to appoint and remove directors
David F.
6 April 2016 - 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jvf Family
6 April 2016 - 7 April 2016
Address C/O Barron Wood Distribution Ltd Brook Lane, Much Hoole, Preston, PR4 5JB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09485034
Nature of control: 50,01-75% voting rights
25-50% shares
D J Fairbrother
6 April 2016 - 7 April 2016
Address C/O Barron Wood Distribution Ltd Brook Lane, Much Hoole, Preston, PR4 5JB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09485036
Nature of control: 25-50% voting rights

The due date for Barron Wood Distribution Limited confirmation statement filing is 2024-10-18. The most recent one was submitted on 2023-10-04. The target date for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up until 31 October 2022.

7 persons of significant control are reported in the Companies House, namely: John F. who owns 1/2 or less of shares. Barron Wood Distribution Group Limited owns over 3/4 of shares. This corporate PSC can be found at Brook Lane, Little Hoole, PR4 5JB Preston.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-10-31
filed on: 3rd, July 2023 | accounts
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