Barclays Woollen Co.limited

General information

Name:

Barclays Woollen Co.ltd

Office Address:

12 Savile Row London W1X 1AE Mayfair

Number: 00347324

Incorporation date: 1938-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was started is 1938-12-15. Established under 00347324, the firm is classified as a Private Limited Company. You may find the main office of this company during business times at the following location: 12 Savile Row London, W1X 1AE Mayfair. This firm's registered with SIC code 99999 : Dormant Company. The firm's most recent financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-12-28.

At the moment, we have a solitary managing director in the company: Michael T. (since 2022-02-02). Since 2018 Diane S., had fulfilled assigned duties for this specific company up until the resignation two years ago. In addition a different director, including Jane T. quit in August 2018. To help the directors in their tasks, the company has been using the skills of Adrian S. as a secretary for the last 2 years.

Company staff

Adrian S.

Role: Secretary

Appointed: 02 February 2022

Latest update: 1 February 2024

Michael T.

Role: Director

Appointed: 02 February 2022

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm include: Scabal Sa owns over 3/4 of company shares. This business can be reached in Brussels at Rue Du Chantier, 1000 and was registered as a PSC under the reg no 400522797.

Scabal Sa
Address: 5 Rue Du Chantier, 1000, Brussels, Belgium
Legal authority Belgium
Legal form Societe Anoyme
Country registered Belgium
Place registered Belgium
Registration number 400522797
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
85
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