W.H. BARLEY (TRANSPORT AND STORAGE) LIMITED

Profile W.H. BARLEY (TRANSPORT AND STORAGE) LIMITED

Actual on 01.04.2021
Company name
W.H. BARLEY (TRANSPORT AND STORAGE) LIMITED
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Company number
01597030
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 November 1981
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 03 August 2021 due by Tuesday, 17 August 2021

Last statement dated Monday, 03 August 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
OLD WOLVERTON ROAD, OLD WOLVERTON, BUCKINGHAMSHIRE, MILTON KEYNES, MK12 5NL
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PSC and Officers W.H. BARLEY (TRANSPORT AND STORAGE) LIMITED

Officers

(as of 19.09.2020)

BARBER, Karen Lesley
Status: Active
Appointed on: Friday, 15 March 1996
Correspondence address: 2 Redcote Manor, Walton Park, Milton Keynes, MK7 7HF
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: Bucks
BARBER, Peter Walter
Status: Active
Correspondence address: 2 Redcote Manor, Walton Park, Milton Keynes, MK7 7HF
Nationality: British
Role: Secretary
BARBER, Peter Walter
Status: Active
Correspondence address: 2 Redcote Manor, Walton Park, Milton Keynes, MK7 7HF
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: England
CHRISTMAN, Toby
Status: Active
Appointed on: Monday, 12 August 2019
Correspondence address: Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NL
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Managing Director
Country of residence: England
COLLINS, Emma Victoria
Status: Active
Appointed on: Thursday, 27 February 2014
Correspondence address: Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NL
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: England
DAY, Glen Frank
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: W H Barley (Transport And Storage) Limited Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NL
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Finance Director
Country of residence: England
BARBER, Lynda Ruby
Status: Not active
Resigned on: Friday, 15 March 1996
Correspondence address: 2 High Stret, Stoke Goldington, Milton Keynes, Buckinghamshire
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
KEECH, Clive Leslie
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Friday, 29 January 2010
Correspondence address: 30 St Giles Street, New Bradwell, Milton Keynes, MK13 0BE
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
BARBER, Horace Edward
Status: Not active
Resigned on: Sunday, 24 November 2002
Correspondence address: 31 The Crescent, Haversham, Milton Keynes, Buckinghamshire, MK19 7AN
Nationality: British
Date of birth: February 1910
Role: Director
Occupation: Director
LATCHFORD, Stephen Peter
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Wednesday, 21 August 2019
Correspondence address: 24 Wickstead Avenue, Grange Farm, Milton Keynes, United Kingdom, Buckinghamshire, MK8 0NW
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

W.H. Barley Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Wolverton Road Milton Keynes, Buckinghamshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Peter Walter Barber
Status: Not active
Notified on: Wednesday, 03 August 2016
Correspondence address: 2 Milton Keynes, England
Nationality: British
Date of birth: December 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent