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BARCLAYS WOOLLEN CO.LIMITED

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

This company is commonly known as Barclays Woollen Co.limited. The company was founded 85 years ago and was given the registration number 00347324. The firm's registered office is in . You can find them at 12 Savile Row, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BARCLAYS WOOLLEN CO.LIMITED
Company Number:00347324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1938
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 Savile Row, London, W1X 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Savile Row, London, W1X 1AE

Secretary02 February 2022Active
12 Savile Row, London, W1X 1AE

Director20 March 2024Active
19 Magdale, Honley, Huddersfield, HD7 2LX

Secretary01 June 1992Active
5 Castle Terrace, Brighouse, HD6 3HU

Secretary-Active
12 Savile Row, London, W1X 1AE

Secretary03 August 2018Active
Brackenside, Oldfield Road, Honley, Holmfirth, HD9 6NL

Secretary30 June 1998Active
3 Jointon Road, Folkestone, CT20 2RF

Director-Active
19 Magdale, Honley, Huddersfield, HD7 2LX

Director30 June 1998Active
30 Hall Lane, Kirkburton, Huddersfield, HD8 0QW

Director-Active
50 Rue Des Commercarts, Bruxelles, Belgium, FOREIGN

Director-Active
12 Savile Row, London, W1X 1AE

Director03 August 2018Active
Brackenside, Oldfield Road, Honley, Holmfirth, United Kingdom, HD9 6NL

Director15 January 2006Active
12 Savile Row, London, W1X 1AE

Director02 February 2022Active
Laburnum Cottage, Shelley, Huddersfield, HD9 0JN

Director-Active

People with Significant Control

Scabal Sa
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:5, Rue Du Chantier, Brussels, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Appoint person director company with name date.

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2024-03-20Officers

Termination director company with name termination date.

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2024-03-06Accounts

Accounts with accounts type dormant.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type dormant.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2022-02-10Officers

Appoint person secretary company with name date.

Download
2022-02-10Officers

Termination secretary company with name termination date.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type dormant.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type dormant.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type dormant.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-03Officers

Appoint person secretary company with name date.

Download
2018-08-03Officers

Termination secretary company with name termination date.

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2018-08-03Officers

Termination director company with name termination date.

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2018-08-03Officers

Appoint person director company with name date.

Download
2018-05-15Persons with significant control

Notification of a person with significant control.

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2018-05-15Persons with significant control

Withdrawal of a person with significant control statement.

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