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A. BARWELL & SONS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Barwell & Sons (uk) Limited. The company was founded 22 years ago and was given the registration number 04530412. The firm's registered office is in WISBECH. You can find them at Black Duck Farm, Fengate Road Walsoken, Wisbech, Cambridgeshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A. BARWELL & SONS (UK) LIMITED
Company Number:04530412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Black Duck Farm, Fengate Road Walsoken, Wisbech, Cambridgeshire, PE14 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westmoor House, 68 Main Street, Pymoor, Ely, England, CB6 2DY

Director01 March 2023Active
Black Duck Farm, Fengate Road Walsoken, Wisbech, PE14 7BB

Secretary10 September 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary10 September 2002Active
Black Duck Farm, Fengate Road Walsoken, Wisbech, PE14 7BB

Director01 April 2017Active
Black Duck Farm, Fengate Road Walsoken, Wisbech, PE14 7BB

Director10 September 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director10 September 2002Active

People with Significant Control

Tfp Ventures Limited
Notified on:12 March 2023
Status:Active
Country of residence:England
Address:Westmoor House, 68 Main Street, Ely, England, CB6 2DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jacqueline Margaret Barwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Westmoor House, 68 Main Street, Ely, England, CB6 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Martin Barwell
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Westmoor House, 68 Main Street, Ely, England, CB6 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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