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BARRY WRIGHT (U.K.) LIMITED

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

This company is commonly known as Barry Wright (u.k.) Limited. The company was founded 38 years ago and was given the registration number 02018962. The firm's registered office is in SLOUGH. You can find them at C/o Barry Controls Limited, Bay 11 Banbury Avenue, Slough, Berkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BARRY WRIGHT (U.K.) LIMITED
Company Number:02018962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:C/o Barry Controls Limited, Bay 11 Banbury Avenue, Slough, Berkshire, SL1 4LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Rue Balzac, 75008 Paris, France,

Secretary31 March 2009Active
2, Rue Balzac, 75008 Paris, France,

Director31 March 2009Active
Hutchinson Sa, 2 Rue Balzac, Paris, France,

Director01 September 2016Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary-Active
11 Bis Passage Doisy, 75017 Paris, FOREIGN

Secretary30 June 2000Active
77 High Street, Camberley, GU15 3RB

Secretary16 February 1993Active
19 Haywain, Oxted, RH8 9LL

Director-Active
20 Rue Guynemer, Voisins Le Bretonneux, France,

Director30 June 2000Active
8 Downs View Road, Seaford, BN25 4PT

Director30 November 1994Active
27 Witherell Drive, Sudbury, Massachusetts, Usa,

Director-Active
4610 Hastings Drive, Brookfield, Wisconsin, Usa,

Director01 November 1999Active
Edenwood, Horse Gate Ride, Ascot, SL5 9LS

Director-Active
Boekelosestraat 397, Enschede, Netherlands, 7548 AT

Director18 September 1997Active
5744, Pleasant Valley Road, Grafton, Wi, United States,

Director07 March 2000Active
33, Rue De Four, Paris, France, FOREIGN

Director30 June 2000Active
11 Bis Passage Doisy, 75017 Paris, FOREIGN

Director30 June 2000Active
17 Storers Walk, Eastrea, Peterborough, PE7 2AN

Director18 September 1997Active
Hutchinson S.A., 2 Rue Balzac, 75008 Paris, France,

Director31 March 2009Active
1579 Resort Street, Upland, California, Usa,

Director01 November 1999Active
Nyenbeek 75, Barneveld 3772 Zy, Netherlands, FOREIGN

Director18 September 1997Active
Hutchinson, 2 Rue Balzac, Paris, France,

Director01 October 2014Active
Hutchinson S.A., 2 Rue Balzac, 75008 Paris, France,

Director01 November 2008Active

People with Significant Control

Total Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:2, Place Jean Millier, Paris, France,
Nature of control:
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2024-01-04Officers

Termination director company with name termination date.

Download
2023-10-02Accounts

Accounts with accounts type dormant.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Resolution

Resolution.

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2022-06-29Accounts

Accounts with accounts type dormant.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-12-24Address

Change registered office address company with date old address new address.

Download
2021-05-17Resolution

Resolution.

Download
2021-05-12Accounts

Accounts with accounts type dormant.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type dormant.

Download
2019-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Resolution

Resolution.

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2019-10-14Accounts

Accounts with accounts type dormant.

Download
2018-12-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type dormant.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Accounts

Accounts with accounts type dormant.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type dormant.

Download
2016-09-14Officers

Appoint person director company with name date.

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2016-09-14Officers

Termination director company with name termination date.

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2016-01-21Officers

Change person director company with change date.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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