BERNWOOD LIMITED
WHITEHAVEN

Hellopages » Cumbria » Copeland » CA28 6RY

Company number 03415516
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address 10 MANESTY RISE, LOW MORESBY, WHITEHAVEN, CA28 6RY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 30 September 2016; Previous accounting period extended from 31 August 2016 to 30 September 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of BERNWOOD LIMITED are www.bernwood.co.uk, and www.bernwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Corkickle Rail Station is 2.4 miles; to Harrington Rail Station is 2.9 miles; to St Bees Rail Station is 5.7 miles; to Flimby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernwood Limited is a Private Limited Company. The company registration number is 03415516. Bernwood Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of Bernwood Limited is 10 Manesty Rise Low Moresby Whitehaven Ca28 6ry. . CHRISTIE-QUINN, Lynne is a Secretary of the company. QUINN, Michael is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director QUINN, Michael has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CHRISTIE-QUINN, Lynne
Appointed Date: 06 August 1997
Director
QUINN, Michael
Appointed Date: 01 January 2010
62 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997
Director
QUINN, Michael
Resigned: 01 October 2009
Appointed Date: 06 August 1997
62 years old
Nominee Director
BUYVIEW LTD
Resigned: 06 August 1997
Appointed Date: 06 August 1997

Persons With Significant Control

Mr Michael Quinn
Notified on: 5 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNWOOD LIMITED Events

16 Feb 2017
Micro company accounts made up to 30 September 2016
30 Jan 2017
Previous accounting period extended from 31 August 2016 to 30 September 2016
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
...
... and 37 more events
11 Sep 1997
New secretary appointed
11 Sep 1997
Director resigned
11 Sep 1997
Secretary resigned
11 Sep 1997
Registered office changed on 11/09/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
06 Aug 1997
Incorporation

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