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EDWARD BARBER (U.K.) LIMITED - Regal House, 70 London Road, Twickenham, TW1 3QS, United Kingdom
Company Information
- Company registration number
- 01594821
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Regal House
- 70 London Road
- Twickenham
- TW1 3QS
- United Kingdom Regal House, 70 London Road, Twickenham, TW1 3QS, United Kingdom UK
Management
- Managing Directors
- O'GRADY, Grant William
- WISTORF, Henning Wolfgang
- Company secretaries
- EVERSECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-11-02
- Dissolved on
- 2019-08-27
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pentair Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WEDGEGALLEY LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-04-16
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EDWARD BARBER (U.K.) LIMITED Company Description
- EDWARD BARBER (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01594821. Its current trading status is "closed". It was registered 1981-11-02. It was previously called WEDGEGALLEY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-04-16.It can be contacted at Regal House .
Get EDWARD BARBER (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edward Barber (U.k.) Limited - Regal House, 70 London Road, Twickenham, TW1 3QS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-08-27) - GAZ2(A)
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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gazette-notice-voluntary (2019-06-11) - GAZ1(A)
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dissolution-application-strike-off-company (2019-06-03) - DS01
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-19) - DISS40
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gazette-filings-brought-up-to-date (2018-02-14) - DISS40
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accounts-with-accounts-type-full (2018-03-21) - AA
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cessation-of-a-person-with-significant-control (2018-04-30) - PSC07
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confirmation-statement-with-updates (2018-05-14) - CS01
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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notification-of-a-person-with-significant-control (2018-04-30) - PSC02
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change-to-a-person-with-significant-control (2018-07-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-12) - AD01
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change-to-a-person-with-significant-control (2018-12-13) - PSC05
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accounts-with-accounts-type-full (2018-12-18) - AA
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-20) - CS01
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accounts-with-accounts-type-full (2017-01-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-03-03) - AP04
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termination-secretary-company-with-name-termination-date (2017-03-15) - TM02
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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resolution (2017-09-18) - RESOLUTIONS
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capital-allotment-shares (2017-09-25) - SH01
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resolution (2017-10-10) - RESOLUTIONS
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legacy (2017-10-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-10-10) - SH19
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legacy (2017-10-10) - SH20
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capital-allotment-shares (2017-10-12) - SH01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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capital-name-of-class-of-shares (2017-09-18) - SH08
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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change-person-secretary-company-with-change-date (2014-01-10) - CH03
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change-person-director-company-with-change-date (2014-01-10) - CH01
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accounts-with-accounts-type-full (2014-08-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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termination-secretary-company-with-name (2013-06-12) - TM02
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change-registered-office-address-company-with-date-old-address (2013-06-12) - AD01
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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appoint-person-secretary-company-with-name (2013-06-12) - AP03
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accounts-with-accounts-type-full (2013-07-31) - AA
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termination-director-company-with-name (2013-06-12) - TM01
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change-registered-office-address-company-with-date-old-address (2013-10-11) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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termination-director-company-with-name (2012-10-04) - TM01
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change-account-reference-date-company-current-extended (2012-12-18) - AA01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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appoint-person-director-company-with-name (2012-10-05) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-19) - AP01
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appoint-person-secretary-company-with-name (2011-12-19) - AP03
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change-registered-office-address-company-with-date-old-address (2011-12-16) - AD01
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termination-secretary-company-with-name (2011-12-16) - TM02
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termination-director-company-with-name (2011-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-19) - AP01
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termination-director-company-with-name (2010-03-19) - TM01
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change-sail-address-company (2010-04-19) - AD02
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move-registers-to-sail-company (2010-04-19) - AD03
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accounts-with-accounts-type-dormant (2010-02-25) - AA
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termination-secretary-company-with-name (2010-09-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01
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termination-director-company-with-name (2010-09-21) - TM01
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appoint-person-director-company-with-name (2010-09-21) - AP01
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appoint-person-secretary-company-with-name (2010-09-21) - AP03
keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-24) - 353
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accounts-with-accounts-type-dormant (2008-12-31) - AA
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accounts-with-accounts-type-dormant (2008-06-03) - AA
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legacy (2008-05-06) - 363a
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legacy (2008-04-30) - 190
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legacy (2008-04-04) - 288a
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legacy (2008-03-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-18) - 287
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legacy (2007-02-22) - 353
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legacy (2007-05-09) - 190
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legacy (2007-06-04) - 363a
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legacy (2007-10-19) - 288a
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legacy (2007-10-19) - 288b
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accounts-with-accounts-type-full (2007-08-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-08-02) - 244
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legacy (2006-05-31) - 363a
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legacy (2006-05-31) - 288a
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legacy (2006-05-31) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-08-02) - 244
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legacy (2005-07-12) - 288b
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resolution (2005-07-12) - RESOLUTIONS
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legacy (2005-04-13) - 363s
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memorandum-articles (2005-09-21) - MEM/ARTS
keyboard_arrow_right 2004
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auditors-resignation-company (2004-10-11) - AUD
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legacy (2004-06-16) - 288c
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accounts-with-accounts-type-full (2004-05-24) - AA
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legacy (2004-04-27) - 363s
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legacy (2004-01-17) - 288b
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legacy (2004-01-09) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-07) - 363s
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legacy (2003-05-22) - 288a
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accounts-with-accounts-type-full (2003-08-05) - AA
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auditors-resignation-company (2003-07-25) - AUD
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auditors-resignation-company (2003-06-24) - AUD
keyboard_arrow_right 2002
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legacy (2002-11-07) - 287
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legacy (2002-10-03) - 353
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accounts-with-accounts-type-full (2002-07-10) - AA
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legacy (2002-06-27) - 353
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legacy (2002-05-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-04-13) - AA
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legacy (2001-06-04) - 363s
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-11-23) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-22) - 363s
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legacy (2000-04-28) - 288b
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legacy (2000-04-28) - 288a
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legacy (2000-04-19) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-04) - AA
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auditors-resignation-company (1999-08-02) - AUD
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legacy (1999-05-18) - 363s
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legacy (1999-05-14) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-31) - AA
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legacy (1998-05-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-21) - 287
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accounts-with-accounts-type-full-group (1997-04-27) - AA
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legacy (1997-11-12) - 225
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legacy (1997-06-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-05-02) - AA
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legacy (1996-05-16) - 363s
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resolution (1996-09-08) - RESOLUTIONS
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legacy (1996-09-08) - 88(2)R
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legacy (1996-09-08) - 123
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legacy (1996-10-01) - 288
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legacy (1996-10-06) - 288a
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legacy (1996-11-18) - 288b
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auditors-resignation-company (1996-12-20) - AUD
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-09) - 288
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legacy (1995-04-30) - 288
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accounts-with-accounts-type-full-group (1995-05-03) - AA
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legacy (1995-06-26) - 363s
-
legacy (1995-02-15) - 288
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resolution (1995-08-08) - RESOLUTIONS
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legacy (1995-08-08) - 88(2)R
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legacy (1995-08-08) - 123
keyboard_arrow_right 1994
-
legacy (1994-07-06) - 363s
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legacy (1994-07-27) - 288
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accounts-with-accounts-type-full-group (1994-04-11) - AA
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resolution (1994-09-16) - RESOLUTIONS
keyboard_arrow_right 1993
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resolution (1993-01-05) - RESOLUTIONS
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legacy (1993-01-15) - 169
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memorandum-articles (1993-04-21) - MEM/ARTS
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accounts-with-accounts-type-medium-group (1993-05-25) - AA
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miscellaneous (1993-04-26) - MISC
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legacy (1993-05-25) - 363a
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legacy (1993-05-26) - 288
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legacy (1993-06-04) - 288
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legacy (1993-05-26) - 287
-
legacy (1993-06-14) - 288
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legacy (1993-06-15) - 403a
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legacy (1993-06-24) - 225(1)
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auditors-resignation-company (1993-06-30) - AUD
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium-group (1992-10-08) - AA
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legacy (1992-10-08) - 288
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legacy (1992-10-08) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-04) - 363a
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accounts-with-accounts-type-medium (1991-10-04) - AA
keyboard_arrow_right 1990
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legacy (1990-11-27) - 363
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accounts-with-accounts-type-medium-group (1990-07-20) - AA
keyboard_arrow_right 1989
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legacy (1989-11-03) - 363
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accounts-with-accounts-type-medium (1989-10-04) - AA
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accounts-with-accounts-type-medium-group (1989-01-17) - AA
keyboard_arrow_right 1988
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legacy (1988-08-22) - 363
keyboard_arrow_right 1987
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legacy (1987-11-18) - 363
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accounts-with-made-up-date (1987-11-05) - AA
keyboard_arrow_right 1986
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legacy (1986-10-08) - 363
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accounts-with-accounts-type-group (1986-09-18) - AA