BARRON WOOD DISTRIBUTION GROUP LIMITED
BARRON WOOD DISTRIBUTION GROUP LIMITED is an active private limited company, incorporated on 19 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brook Lane, Preston. The company's next accounts are due on 31 July 2024, and fall under the accounts category: No Accounts Filed. BARRON WOOD DISTRIBUTION GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14604720 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BARRON WOOD DISTRIBUTION LTD BROOK LANE |
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Address Line 2 | LITTLE HOOLE |
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Post Town | PRESTON |
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County | LANCASHIRE |
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Country | ENGLAND |
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Postcode | PR4 5JB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 16/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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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 incorporation onwards:
BARRON WOOD DISTRIBUTION GROUP LIMITED
Directors
(The company's officers)
MR DAVID THOMAS FAIRBROTHER
(~61 year old British national)
C/O BARRON WOOD DISTRIBUTION LTD BROOK LANE, LITTLE HOOLE, PRESTON, LANCASHIRE, PR4 5JB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2023
MR JOHN MARSH FAIRBROTHER
(~63 year old British national)
C/O BARRON WOOD DISTRIBUTION LTD BROOK LANE, LITTLE HOOLE, PRESTON, LANCASHIRE, PR4 5JB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/01/2023
MR DEREK JOHN LYON
(~54 year old British national)
C/O BARRON WOOD DISTRIBUTION LTD BROOK LANE, LITTLE HOOLE, PRESTON, LANCASHIRE, PR4 5JB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2023
Shareholders
(Persons of Significant Control)
Mr John Marsh Fairbrother
(~63 year old British national)
C/O Barron Wood Distribution Ltd, Brook Lane, Little Hoole, Preston, Lancashire, PR4 5JB, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 19/01/2023
Mr David Thomas Fairbrother
(~61 year old British national)
C/O Barron Wood Distribution Ltd, Brook Lane, Little Hoole, Preston, Lancashire, PR4 5JB, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/01/2023
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)
BARRON WOOD DISTRIBUTION GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, PR4 5JB.
Map of BARRON WOOD DISTRIBUTION GROUP LIMITED at local scale
Map of BARRON WOOD DISTRIBUTION GROUP LIMITED at district scale
More Companies in PR4 5JB
Other companies with registered offices in PR4 5JB:
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)