BERRY SMITH (SOLICITORS) LIMITED
DUMFRIES PLACE CARDIFF BERRY SMITH LIMITED

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Company number 03192241
Status Active
Incorporation Date 29 April 1996
Company Type Private Limited Company
Address BERRY SMITH CORPORATE, HAYWOOD HOUSE, DUMFRIES PLACE CARDIFF, SOUTH GLAMORGAN, CF10 3GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of BERRY SMITH (SOLICITORS) LIMITED are www.berrysmithsolicitors.co.uk, and www.berry-smith-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berry Smith Solicitors Limited is a Private Limited Company. The company registration number is 03192241. Berry Smith Solicitors Limited has been working since 29 April 1996. The present status of the company is Active. The registered address of Berry Smith Solicitors Limited is Berry Smith Corporate Haywood House Dumfries Place Cardiff South Glamorgan Cf10 3ga. . BERITH (SECRETARIES) LIMITED is a Secretary of the company. BOUND, Richard Andrew is a Director of the company. BERITH (NOMINEES) LIMITED is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
BERITH (SECRETARIES) LIMITED
Appointed Date: 29 April 1996
Director
BOUND, Richard Andrew
Appointed Date: 30 September 2009
60 years old
Director
BERITH (NOMINEES) LIMITED
Appointed Date: 29 April 1996

Persons With Significant Control

Mr Richard Andrew Bound
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger John Berry
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRY SMITH (SOLICITORS) LIMITED Events

19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
18 Jan 2016
Accounts for a dormant company made up to 30 April 2015
13 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 48 more events
27 Jan 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jan 1998
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jan 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Apr 1997
Return made up to 29/04/97; full list of members
29 Apr 1996
Incorporation

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