UKBizDB.co.uk

W.S.BARRETT & SON LIMITED

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

This company is commonly known as W.s.barrett & Son Limited. The company was founded 74 years ago and was given the registration number 00472359. The firm's registered office is in BOSTON. You can find them at Riverside Industrial Estate, Marsh Lane, Boston, Lincolnshire. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:W.S.BARRETT & SON LIMITED
Company Number:00472359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1949
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Riverside Industrial Estate, Marsh Lane, Boston, Lincolnshire, PE21 7PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Abbey Road, Swineshead, Boston, PE20 3EN

Director06 April 1998Active
Riverside Industrial Estate, Marsh Lane, Boston, England, PE21 7PJ

Director03 May 2023Active
97 Wyberton Low Road, Boston, PE21 7RH

Secretary-Active
97 Wyberton Low Road, Boston, PE21 7RH

Director-Active
97 Wyberton Low Road, Boston, PE21 7RH

Director-Active
33 Garfits Lane, Boston, PE21 7EU

Director-Active
33 Tytton Lane East, Boston, PE21 7HW

Director06 April 1998Active

People with Significant Control

Carole Bramwell-Royal
Notified on:24 April 2023
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Riverside Industrial Estate, Marsh Lane, Boston, England, PE20 3EN
Nature of control:
  • Significant influence or control
Mrs Gwendolen Freda Bramwell
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Country of residence:England
Address:97, Wyberton Low Road, Boston, England, PE21 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Francis Charles Bramwell Deceased
Notified on:06 April 2016
Status:Active
Date of birth:September 1934
Nationality:British
Country of residence:England
Address:97, Wyberton Low Road, Boston, England, PE21 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Persons with significant control

Change to a person with significant control.

Download
2023-05-05Persons with significant control

Notification of a person with significant control.

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2023-05-05Officers

Appoint person director company with name date.

Download
2022-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-03Confirmation statement

Confirmation statement with updates.

Download
2022-08-03Persons with significant control

Cessation of a person with significant control.

Download
2022-08-03Officers

Termination director company with name termination date.

Download
2022-08-03Officers

Termination secretary company with name termination date.

Download
2021-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-23Mortgage

Mortgage satisfy charge full.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-25Mortgage

Mortgage satisfy charge full.

Download
2017-10-25Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.