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 Number10027135
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 115 QUEEN SQUARE
Post TownLEEDS
CountryENGLAND
PostcodeLS2 8AJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • MR NATHAN JOSEPH WINCH
  • MR NATHAN JOSEPH WINCH
BROWNS GARDEN BUILDINGS LIMITED
  • MR NATHAN JOSEPH WINCH
  • MR NATHAN JOSEPH WINCH
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 local scale
Map of BARNSLEY CARD LTD at district scale
Map of BARNSLEY CARD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)