WITHERS-BERGMAN LIMITED
TEMPLECO 549 LIMITED

Hellopages » City of London » City of London » EC4M 7EG
Company number 04274539
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WITHERS-BERGMAN LIMITED are www.withersbergman.co.uk, and www.withers-bergman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Withers Bergman Limited is a Private Limited Company. The company registration number is 04274539. Withers Bergman Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Withers Bergman Limited is 16 Old Bailey London Ec4m 7eg. . TEMPLE SECRETARIAL LIMITED is a Secretary of the company. BROCKWAY, James Russell is a Director of the company. HARANZO, Mark Edward is a Director of the company. SACKS, Ivan Anthony is a Director of the company. STEIN, David is a Director of the company. Director TAYLOR, Timothy John has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Appointed Date: 21 August 2001

Director
BROCKWAY, James Russell
Appointed Date: 25 June 2012
73 years old

Director
HARANZO, Mark Edward
Appointed Date: 25 June 2012
66 years old

Director
SACKS, Ivan Anthony
Appointed Date: 25 June 2012
63 years old

Director
STEIN, David
Appointed Date: 25 June 2012
54 years old

Resigned Directors

Director
TAYLOR, Timothy John
Resigned: 25 June 2012
Appointed Date: 22 October 2008
64 years old

Director
TEMPLE DIRECT LIMITED
Resigned: 25 June 2012
Appointed Date: 21 August 2001

WITHERS-BERGMAN LIMITED Events

18 Apr 2017
Accounts for a dormant company made up to 30 June 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2

14 Mar 2016
Accounts for a dormant company made up to 30 June 2015
27 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2

24 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 44 more events
25 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

01 Mar 2003
Accounts for a dormant company made up to 31 August 2002
29 Aug 2002
Return made up to 21/08/02; full list of members
01 Nov 2001
Company name changed templeco 549 LIMITED\certificate issued on 01/11/01
21 Aug 2001
Incorporation