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
Nature of control: |
25-50% voting rights 25-50% shares |
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 |
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 |
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 |
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 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% shares |
Nature of control: |
25-50% shares |
Filings
Download filing | |
---|---|
(MR01) Registration of charge 100271350003, created on December 11, 2023 filed on: 11th, December 2023 | mortgage |
Free Download (12 pages) |
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