BEARWOOD GROUP LTD
CONGLETON STEADFAST MARKETING LTD EDUCATION-BRITAIN LTD

Hellopages » Cheshire » Cheshire East » CW12 4UF
Company number 05985678
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 30 HAWTHORNE CLOSE, CONGLETON, CHESHIRE, ENGLAND, CW12 4UF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Elizabeth Winifred Joyce Postlethwaite as a director on 10 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Director's details changed for Mrs Elizabeth Winifred Joyce Postlethwaite on 1 November 2016. The most likely internet sites of BEARWOOD GROUP LTD are www.bearwoodgroup.co.uk, and www.bearwood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Kidsgrove Rail Station is 5.8 miles; to Chelford Rail Station is 7.2 miles; to Prestbury Rail Station is 9.3 miles; to Knutsford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearwood Group Ltd is a Private Limited Company. The company registration number is 05985678. Bearwood Group Ltd has been working since 01 November 2006. The present status of the company is Active. The registered address of Bearwood Group Ltd is 30 Hawthorne Close Congleton Cheshire England Cw12 4uf. . POSTLETHWAITE, Stuart Paul is a Director of the company. Secretary POSTLETHWAITE, Stuart Paul has been resigned. Director CHANERLEY, Andrew has been resigned. Director POSTLETHWAITE, Elizabeth Winifred Joyce has been resigned. Director POSTLETHWAITE, Michael Parks has been resigned. Director POSTLETHWAITE, Stuart Paul has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
POSTLETHWAITE, Stuart Paul
Appointed Date: 01 August 2008
76 years old

Resigned Directors

Secretary
POSTLETHWAITE, Stuart Paul
Resigned: 31 October 2011
Appointed Date: 01 November 2006
Director
CHANERLEY, Andrew
Resigned: 01 August 2008
Appointed Date: 01 November 2006
78 years old
Director
POSTLETHWAITE, Elizabeth Winifred Joyce
Resigned: 10 April 2017
Appointed Date: 01 April 2015
79 years old
Director
POSTLETHWAITE, Michael Parks
Resigned: 15 October 2010
Appointed Date: 01 August 2008
78 years old
Director
POSTLETHWAITE, Stuart Paul
Resigned: 31 December 2007
Appointed Date: 01 November 2006
76 years old

Persons With Significant Control

Mr Stuart Paul Postlethwaite
Notified on: 1 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BEARWOOD GROUP LTD Events

19 Apr 2017
Termination of appointment of Elizabeth Winifred Joyce Postlethwaite as a director on 10 April 2017
07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
06 Nov 2016
Director's details changed for Mrs Elizabeth Winifred Joyce Postlethwaite on 1 November 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Aug 2016
Registered office address changed from 19 Mill Hill Lane Sandbach CW11 4PN England to 30 Hawthorne Close Congleton Cheshire CW12 4UF on 7 August 2016
...
... and 32 more events
27 Aug 2008
Director appointed stuart paul postlethwaite
27 Aug 2008
Accounts for a dormant company made up to 30 November 2007
21 Jan 2008
Director resigned
13 Dec 2007
Return made up to 01/11/07; full list of members
01 Nov 2006
Incorporation

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