Company number 09923936
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2AF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Ralph Hayward as a director on 9 December 2016; Director's details changed for Mr Ralph Haywood on 4 January 2016. The most likely internet sites of THEBERKELEY41 LIMITED are www.theberkeley41.co.uk, and www.theberkeley41.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Theberkeley41 Limited is a Private Limited Company.
The company registration number is 09923936. Theberkeley41 Limited has been working since 21 December 2015.
The present status of the company is Active. The registered address of Theberkeley41 Limited is 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire England Hp4 2af. . ROZELAAR, Paul is a Director of the company. Director HAYWARD, Ralph has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
HAYWARD, Ralph
Resigned: 09 December 2016
Appointed Date: 21 December 2015
72 years old
Persons With Significant Control
Mr Paul Rozelaar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Hayward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THEBERKELEY41 LIMITED Events
05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
09 Dec 2016
Termination of appointment of Ralph Hayward as a director on 9 December 2016
23 May 2016
Director's details changed for Mr Ralph Haywood on 4 January 2016
13 May 2016
Appointment of Mr Paul Rozelaar as a director on 10 May 2016
21 Dec 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-21