Barnsley Card Ltd (Companies House Registration Number 10027135) is a private limited company created on 2016-02-25 in England. This enterprise is registered at 15 Queen Square, Leeds LS2 8AJ. Having undergone a change in 2018-04-04, the previous name the firm used was Winchpharma (Consumer Products) Ltd. Barnsley Card Ltd operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Barnsley Card Ltd
Number 10027135
Date of Incorporation: 2016-02-25
End of financial year: 31 December
Address: 15 Queen Square, Leeds, LS2 8AJ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Nathan W. (appointed on 18 September 2017). The official register indexes 10 persons of significant control, namely: Andrew J. has 1/2 or less of shares, 1/2 or less of voting rights, Winch & Co Capital Ltd is located at Queen Square, LS2 8AJ Leeds. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Winch & Co Holdings Ltd is located at Queen Square, LS2 8AJ Leeds. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-02-28 2018-02-28 2019-02-28 2020-02-29
Current Assets 16,405 14,178 20,870 12,498
Fixed Assets 16,093 891 170 170
Total Assets Less Current Liabilities 5,207 -7,194 -27,770 -54,155

People with significant control

Andrew J.
1 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Winch & Co Capital Ltd
9 December 2023
Address 15 Queen Square, Leeds, LS2 8AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 14925296
Nature of control: 50,01-75% shares
50,01-75% voting rights
Winch & Co Holdings Ltd
1 July 2020 - 9 December 2023
Address 15 Queen Square, Leeds, LS2 8AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07751624
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Camden Kaylock Holdings Ltd
22 June 2018 - 1 July 2020
Address 15 15 Queen Square, Leeds, West Yorkshire, LS2 8AJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10129786
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Winch & Co Holdings Ltd
15 May 2018 - 22 June 2018
Address 15 Queen Square, Leeds, LS2 8AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07751624
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Nathan W.
10 November 2017 - 15 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Winchpharma Holdings Ltd
1 June 2017 - 30 October 2017
Address 15 Queen Square, Leeds, LS2 8AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10596189
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas M.
17 May 2017 - 1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nathan W.
1 September 2016 - 17 May 2017
Nature of control: 25-50% shares
Thomas M.
1 September 2016 - 6 February 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 100271350003, created on December 11, 2023
filed on: 11th, December 2023 | mortgage
Free Download (12 pages)

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