BARNETT WADDINGHAM LLP
Active - Accounts Filed
General Information
NAME
BARNETT WADDINGHAM LLP
COMPANY NUMBER
OC307678
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/04/2004
(20 years and 7 months old)
WEBSITE
www.barnett-waddingham.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Telephone: 02077762200
TPS: No
163 West George Street
Glasgow
Lanarkshire
G2 2JJ
Telephone: 1111222
2 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Telephone: 1111222
3 Devon Way
Longbridge
Birmingham
West Midlands
B31 2TS
Telephone: 1111222
Decimal Place
Chiltern Avenue
Amersham
Buckinghamshire
HP6 5FG
Telephone: 1111222
St James House
St James Square
Cheltenham
Gloucestershire
GL50 3PR
Telephone: 1111222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARNETT WADDINGHAM LLP | Active - Accounts Filed | View Report |
| BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| BARNETT WADDINGHAM CAPITAL PARTNER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Vivienne Rebecca MacLure (932370843) Appointed |
| 06/06/2024 | Barbara Jane Fewkes (924706249) has left the board |
Credit Risk Overview
Want to learn more about BARNETT WADDINGHAM LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARNETT WADDINGHAM LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARNETT WADDINGHAM LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2004 - Present (20 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
16/04/2004 - Present (20 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
16/04/2004 - Present (20 years and 7 months) 16/04/2004 - Present (20 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
16/04/2004 - Present (20 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/06/2004 - Present (20 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Vivienne Rebecca MacLure (932370843) Appointed |
| 06/06/2024 | Barbara Jane Fewkes (924706249) has left the board |
| 06/06/2024 | Simon Bramwell (929689431) has left the board |
| 06/06/2024 | Damian Paul Stancombe (917892645) has left the board |
| 06/06/2024 | Ian David Ward (916071375) has left the board |
| 06/06/2024 | New Board Member Alexander Philip Toney (932370967) Appointed |
| 06/06/2024 | New Board Member Kathryn Christina Rushton (918000548) Appointed |
| 06/06/2024 | New Board Member Nicholas Simon Cooper (932370867) Appointed |
| 06/06/2024 | New Board Member Mark Norquay (930757789) Appointed |
| 06/06/2024 | New Board Member Collette Nicola Graham (932370905) Appointed |
| 18/11/2023 | New Accounts filed |
| 05/07/2023 | Samuel John Underhill (930969258) has left the board |
| 05/07/2023 | New Board Member Samuel John Underhill (931084302) Appointed |
| 16/06/2023 | New Board Member Craig James Turnbull (926276676) Appointed |
| 16/06/2023 | New Board Member Jacqueline Mary Derrick (922495759) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Board Member Sarah Joanne Lochlund (930972577) Appointed |
| 05/06/2023 | New Board Member David John Barnett (930969380) Appointed |
| 05/06/2023 | New Board Member David Collington (930969323) Appointed |
| 05/06/2023 | New Board Member Samuel John Underhill (930969258) Appointed |
| 05/06/2023 | New Board Member Thomas Lee Cowley (928155912) Appointed |
| 05/06/2023 | New Board Member Jude Francis Bennett (918647337) Appointed |
| 05/06/2023 | New Board Member Nicholas John Clynes (930969334) Appointed |
| 05/06/2023 | Dean Hughes (929688857) has left the board |
| 05/06/2023 | Nuala Patricia Hedges (908607128) has left the board |
| 05/06/2023 | David Edward Clare (917882544) has left the board |
| 05/06/2023 | Gavin Michael Markham (919836133) has left the board |
| 05/06/2023 | New Board Member Simon William Foster (930377295) Appointed |
| 05/06/2023 | Cherry Sze Wan Chan (917468756) has left the board |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Lucy Victoria Cresswell (929689327) Appointed |
| 16/06/2022 | New Board Member Chris James Ramsey (929688925) Appointed |
| 16/06/2022 | New Board Member Pallavi Aston (929688844) Appointed |
| 16/06/2022 | Nicholas John Howard Salter (904772651) has left the board |
| 16/06/2022 | Shirley Anne Jackson (914193387) has left the board |
| 16/06/2022 | David Leslie Grimshaw (914170082) has left the board |
| 16/06/2022 | New Board Member Melanie Marja Durrant (929689227) Appointed |
| 16/06/2022 | New Board Member Wan Hsien Heah (929688962) Appointed |
| 16/06/2022 | New Board Member Sharon Khan (929688779) Appointed |
| 16/06/2022 | New Board Member Simon Bramwell (929689431) Appointed |
| 16/06/2022 | New Board Member Dean Hughes (929688857) Appointed |
| 16/06/2022 | New Board Member Jane Ralph (929689334) Appointed |
| 17/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 27/09/2021 | Syed Nasir Khoram Shah (918520724) has left the board |
| 23/09/2021 | Jane Galvin (915213082) has left the board |
| 23/09/2021 | Jane Galvin (915213082) has left the board |
| 23/09/2021 | Jane Galvin (915213082) has left the board |
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