BARNSLEY CARD LTD
BARNSLEY CARD LTD is an active private limited company, incorporated on 25 February 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Queen Square, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BARNSLEY CARD LTD has three previous names, the most recent of which was WINCHPHARMA (CONSUMER PRODUCTS) LTD. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 10027135 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 QUEEN SQUARE |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS2 8AJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/12/2024 |
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Last Made Up Date | 10/12/2023 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 04/04/2018 onwards:
BARNSLEY CARD LTD
From 07/02/2017 to 04/04/2018:
WINCHPHARMA (CONSUMER PRODUCTS) LTD
From 02/09/2016 to 07/02/2017:
SILVER STAG MARKETING LTD
Prior to 02/09/2016:
MASWORTH PRODUCTS LTD
Directors
(The company's officers)
MR NATHAN JOSEPH WINCH
(~33 year old British national)
15 QUEEN SQUARE, LEEDS, LS2 8AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/09/2017
MR NATHAN JOSEPH WINCH
(~33 year old British national)
15 QUEEN SQUARE, LEEDS, LS2 8AJ, ENGLAND
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in ENGLAND
Appointed on 18/09/2017
MR NATHAN JOSEPH WINCH
(~33 year old British national)
15 QUEEN SQUARE, LEEDS, LS2 8AJ, ENGLAND
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2017
Shareholders
(Persons of Significant Control)
Mr Andrew Sean Johnson
(~58 year old British national)
15, Queen Square, Leeds, LS2 8AJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2020
Connections
(Shared officers)
3P PRODUCTIONS LTD
- MR NATHAN JOSEPH WINCH
- MR NATHAN JOSEPH WINCH
BROWNS GARDEN BUILDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BARNSLEY CARD LTD: Maps
Maps show the location of the postcode of the registered office, LS2 8AJ.
Map of BARNSLEY CARD LTD at local scale
Map of BARNSLEY CARD LTD at district scale
More Companies in LS2 8AJ
Other companies with registered offices in LS2 8AJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)