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Nom

Barratt Wates (East Grinstead) Limited
Adresse
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
LE67 1UF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04483677 Show on Companies House
Noms Précédents
  • Apca Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bdw Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03018173 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%
    •
    gb-flag GB Wates Group Limited Status: Active Notified: 27/04/2018 Companies House Number: 01824828 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%
    •
    gb-flag GB Wates Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2018 Companies House Number: 00441484 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 (9)

    Source: Companies House
    Bailey, Mark Patrick Miles Watford, England Status: Active Notified: 01/12/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Barratt Corporate Secretarial Services Limited, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 25/06/2012 Role: Secretary
    Bowen, David Alexander Leatherhead, Surrey, England Status: Active Notified: 16/10/2015 Date of Birth: 11/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Brocklebank, David Michael Leatherhead, Surrey, England Status: Active Notified: 19/04/2011 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flint, Natalie Jane Leatherhead, Surrey, England Status: Active Notified: 16/10/2015 Date of Birth: 01/1969 Occupation: Residential Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodder, Julian Paul Old Portsmouth Road, Guildford, United Kingdom Status: Active Notified: 16/10/2015 Date of Birth: 04/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Quinn, Colin Francis Old Portsmouth Road, Guildford, United Kingdom Status: Active Notified: 16/04/2014 Date of Birth: 03/1966 Occupation: Divisional Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ennis, Gary Martin Watford, England Status: Ceased Notified: 19/04/2011 Ceased: 21/09/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Rosbrook, Paul James Sundridge, United Kingdom Status: Ceased Notified: 13/03/2018 Ceased: 30/11/2018 Occupation: Regional Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Barratt Wates (East Grinstea D) NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07225297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •