BERTIE & REG LIMITED
DEREHAM PHILIP WAYRE'S WILDLIFE ENTERPRISES LIMITED

Hellopages » Norfolk » Breckland » NR19 2AJ

Company number 01933293
Status Active
Incorporation Date 25 July 1985
Company Type Private Limited Company
Address LITTLE BRAMBLES CHAPEL ROAD, LONGHAM, DEREHAM, NORFOLK, NR19 2AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of BERTIE & REG LIMITED are www.bertiereg.co.uk, and www.bertie-reg.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Attleborough Rail Station is 14.6 miles; to Harling Road Rail Station is 17.4 miles; to Brandon Rail Station is 20.2 miles; to Thetford Rail Station is 20.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bertie Reg Limited is a Private Limited Company. The company registration number is 01933293. Bertie Reg Limited has been working since 25 July 1985. The present status of the company is Active. The registered address of Bertie Reg Limited is Little Brambles Chapel Road Longham Dereham Norfolk Nr19 2aj. . WAKELY, Giles Christopher is a Director of the company. Secretary COLMAN, Denise Jane has been resigned. Secretary WAYRE, Jeanne Helen has been resigned. Director COLMAN, Keith Thomas has been resigned. Director FRANKLIN, Stephen Hall has been resigned. Director PARNELL, Sonia Ann has been resigned. Director WAYRE, Jeanne Helen has been resigned. Director WAYRE, Philip Lester has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WAKELY, Giles Christopher
Appointed Date: 01 June 2013
60 years old

Resigned Directors

Secretary
COLMAN, Denise Jane
Resigned: 01 June 2013
Appointed Date: 15 April 2008
Secretary
WAYRE, Jeanne Helen
Resigned: 15 April 2008
Director
COLMAN, Keith Thomas
Resigned: 01 June 2013
Appointed Date: 15 April 2008
73 years old
Director
FRANKLIN, Stephen Hall
Resigned: 15 April 2008
Appointed Date: 03 July 2001
75 years old
Director
PARNELL, Sonia Ann
Resigned: 15 April 2008
Appointed Date: 03 July 2001
74 years old
Director
WAYRE, Jeanne Helen
Resigned: 15 April 2008
Appointed Date: 03 July 2001
98 years old
Director
WAYRE, Philip Lester
Resigned: 15 April 2008
104 years old

Persons With Significant Control

Mr Giles Christopher Wakely
Notified on: 14 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

BERTIE & REG LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 75 more events
22 Aug 1988
Return made up to 05/05/88; full list of members
01 Jul 1988
Secretary resigned;new secretary appointed
18 Aug 1987
Full accounts made up to 31 December 1986
18 Aug 1987
Return made up to 08/02/87; full list of members
11 Aug 1987
Director resigned

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