Barton Willmore Holdings Limited, High Wycombe
Barton Willmore Holdings Limited is a private limited company. Previously, it was named Barton Willmore Limited (it was changed on 2007-07-31). Located at Buckingham Court Frederick Place, Kingsmead Business Park, London Road, High Wycombe HP11 1JU, the aforementioned 36 years old enterprise was incorporated on 1987-05-13 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in this firm: Victoria H. (appointed on 01 April 2022), Catherine S. (appointed on 01 April 2022). Among the secretaries (1 in total), we can name: Victoria H. (appointed on 01 April 2022).
| About | |
|---|---|
| Name: Barton Willmore Holdings Limited | |
| Number: 02131349 | |
| Incorporation date: 1987-05-13 | |
| End of financial year: 31 December |
| Address: |
Buckingham Court Frederick Place Kingsmead Business Park, London Road High Wycombe HP11 1JU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Stantec Uk Limited
1 April 2022
| Address | Buckingham Court Frederick Place, Kingsmead Business Park, High Wycombe, Bucks, HP11 1JU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01188070 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Stephen T.
1 January 2017 - 1 April 2022
| Nature of control: |
significiant influence or control |
Mark S.
1 January 2017 - 1 April 2022
| Nature of control: |
significiant influence or control |
The deadline for Barton Willmore Holdings Limited confirmation statement filing is 2024-01-14. The last one was sent on 2022-12-31. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Stantec Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Frederick Place, Kingsmead Business Park, HP11 1JU High Wycombe, Bucks.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Thursday 31st March 2022 filed on: 5th, January 2023 | accounts |
Free Download
(29 pages)
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