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Bardwell Winter Limited

Adresa
11 Chapel Lane
Fowlmere
Royston
Hertfordshire
SG8 7SA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address Lake House
Royston
SG8 9JN
Company No. 09419232 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. duben 2022
Sector (SIC)43999 Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Winter, Mark Andrew Status: Active Notified: 06/04/2016 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Griffith, James Ralph Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2022 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Winter, Mark Andrew Royston, England Status: Active Notified: 03/02/2015 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ashfield Close Management Company Limited Status: Ceased Notified: 08/07/2019 Ceased: 14/04/2022 Companies House Number: 12091849 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hall Lane Barns Management Company Limited Status: Ceased Notified: 06/03/2019 Ceased: 11/01/2022 Companies House Number: 11863722 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors