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BARWIT CONTROL SYSTEMS (MECHANICAL HANDLING) LTD

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

This company is commonly known as Barwit Control Systems (mechanical Handling) Ltd. The company was founded 24 years ago and was given the registration number 03805010. The firm's registered office is in KENT. You can find them at 16 Sovereign Way, Tonbridge, Kent, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:BARWIT CONTROL SYSTEMS (MECHANICAL HANDLING) LTD
Company Number:03805010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1999
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:16 Sovereign Way, Tonbridge, Kent, TN9 1RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Groomden Farm, Buckhurst Lane, Wadhurst, England, TN5 6JY

Director13 August 1999Active
Groomden Farm, Buckhurst Lane, Wadhurst, England, TN5 6JY

Director01 October 1999Active
71 Ripplevale Grove, Islington, London, N1 1HS

Secretary13 August 1999Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary12 July 1999Active
71 Ripplevale Grove, Islington, London, N1 1HS

Director13 August 1999Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director12 July 1999Active

People with Significant Control

Mr Dennis Richard Whittington
Notified on:20 December 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:Groomden Farm, Buckhurst Lane, Wadhurst, England, TN5 6JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dennis Richard Whittington
Notified on:07 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Address:6th Floor, 9 Appold Street, London, EC2A 2AP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Gazette

Gazette dissolved liquidation.

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2023-07-12Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-17Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-02Address

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

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2022-12-02Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-02Resolution

Resolution.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Change account reference date company previous extended.

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2022-01-17Address

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

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type small.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type small.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-04-25Officers

Termination secretary company with name termination date.

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2019-04-25Officers

Termination director company with name termination date.

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2019-03-01Accounts

Accounts with accounts type small.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type small.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-01-18Accounts

Accounts with accounts type small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type small.

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