Hopton Road (barningham) Ltd is a private limited company located at Fontwell House Trident Business Park, Risley, Warrington WA3 6BX. Incorporated on 2023-01-17, this 1-year-old company is run by 3 directors and 1 secretary.
Director William A., appointed on 20 May 2023. Director Mark B., appointed on 20 May 2023. Director Andrew C., appointed on 20 May 2023.
Changing the topic to secretaries, we can mention: Mark B., appointed on 20 May 2023.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
| Office Address | Fontwell House Trident Business Park |
| Office Address2 | Risley |
| Town | Warrington |
| Post code | WA3 6BX |
| Country of origin | United Kingdom |
| Registration Number | 14599069 |
| Date of Incorporation | Tue, 17th Jan 2023 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th September |
| Company age | one year old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
Position: Director
Appointed: 20 May 2023
Position: Director
Appointed: 20 May 2023
Position: Director
Appointed: 20 May 2023
Position: Secretary
Appointed: 20 May 2023
The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Wain Group Limited from Warrington, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tony F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Patrick S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wain Group Limited
Fontwell House Trident Business Park, Risley, Warrington, WA3 6BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Of England And Wales |
| Registration number | 05504581 |
| Notified on | 20 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tony F.
| Notified on | 17 January 2023 |
| Ceased on | 20 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick S.
| Notified on | 17 January 2023 |
| Ceased on | 20 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 16th January 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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