THE BERWICK GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 6XD

Company number 03741665
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address 20 CANNON STREET, LONDON, EC4M 6XD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Christopher Richard Adrian Scrope as a director on 28 March 2016; Confirmation statement made on 26 March 2017 with updates; Termination of appointment of Richard Boggis-Rolfe as a director on 28 March 2016. The most likely internet sites of THE BERWICK GROUP LIMITED are www.theberwickgroup.co.uk, and www.the-berwick-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Berwick Group Limited is a Private Limited Company. The company registration number is 03741665. The Berwick Group Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of The Berwick Group Limited is 20 Cannon Street London Ec4m 6xd. . PETERS, David Anthony is a Secretary of the company. PETERS, David Anthony is a Director of the company. SCROPE, Christopher Richard Adrian is a Director of the company. Secretary JONES, Richard has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BEERENS, Mariska has been resigned. Director BOGGIS-ROLFE, Richard has been resigned. Director HOLMES, John Richard has been resigned. Director LEFEVRE, Paul Marcel has been resigned. Director MACDONALD, Willis Niall has been resigned. Director PEARSON, Peter John has been resigned. Director WHEWELL, Alexander William Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PETERS, David Anthony
Appointed Date: 16 February 2001
Director
PETERS, David Anthony
Appointed Date: 16 February 2001
63 years old
Director
SCROPE, Christopher Richard Adrian
Appointed Date: 28 March 2016
55 years old

Resigned Directors

Secretary
JONES, Richard
Resigned: 16 February 2001
Appointed Date: 26 March 1999
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999
Director
BEERENS, Mariska
Resigned: 16 February 2001
Appointed Date: 04 September 2000
62 years old
Director
BOGGIS-ROLFE, Richard
Resigned: 28 March 2016
Appointed Date: 16 February 2001
75 years old
Director
HOLMES, John Richard
Resigned: 16 February 2001
Appointed Date: 26 March 1999
81 years old
Director
LEFEVRE, Paul Marcel
Resigned: 11 September 2000
Appointed Date: 26 March 1999
81 years old
Director
MACDONALD, Willis Niall
Resigned: 16 February 2001
Appointed Date: 26 March 1999
67 years old
Director
PEARSON, Peter John
Resigned: 20 September 1999
Appointed Date: 26 March 1999
79 years old
Director
WHEWELL, Alexander William Michael
Resigned: 16 February 2001
Appointed Date: 04 September 2000
61 years old

Persons With Significant Control

International Resources Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BERWICK GROUP LIMITED Events

07 Apr 2017
Appointment of Mr Christopher Richard Adrian Scrope as a director on 28 March 2016
06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
06 Apr 2017
Termination of appointment of Richard Boggis-Rolfe as a director on 28 March 2016
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 301,020
...
... and 62 more events
15 Oct 1999
£ nc 1000/1020 20/09/99
23 Sep 1999
Director resigned
23 Sep 1999
Ad 26/03/99--------- £ si 999@1=999 £ ic 1/1000
07 Apr 1999
Secretary resigned
26 Mar 1999
Incorporation

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