BERWALD LTD
BISHOPS STORTFORD BERWALD ORIENTAL ART LTD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2JU

Company number 03454039
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 5 BRIDGE STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2JU
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-08 ; Total exemption full accounts made up to 30 June 2016; Appointment of Susan Margreet Groot as a director on 18 January 2017. The most likely internet sites of BERWALD LTD are www.berwald.co.uk, and www.berwald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berwald Ltd is a Private Limited Company. The company registration number is 03454039. Berwald Ltd has been working since 23 October 1997. The present status of the company is Active. The registered address of Berwald Ltd is 5 Bridge Street Bishops Stortford Hertfordshire Cm23 2ju. . BERWALD, John Raymond is a Secretary of the company. BERWALD, John Raymond is a Director of the company. BERWALD, Rosalind is a Director of the company. GROOT, Susan Margreet is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
BERWALD, John Raymond
Appointed Date: 23 October 1997
Director
BERWALD, John Raymond
Appointed Date: 23 October 1997
67 years old
Director
BERWALD, Rosalind
Appointed Date: 23 October 1997
94 years old
Director
GROOT, Susan Margreet
Appointed Date: 18 January 2017
48 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997

Persons With Significant Control

John Raymond Berwald
Notified on: 22 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BERWALD LTD Events

10 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-08
09 Mar 2017
Total exemption full accounts made up to 30 June 2016
18 Jan 2017
Appointment of Susan Margreet Groot as a director on 18 January 2017
28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
12 Feb 2016
Total exemption full accounts made up to 30 June 2015
...
... and 41 more events
02 Nov 1997
New director appointed
02 Nov 1997
New secretary appointed;new director appointed
02 Nov 1997
Secretary resigned
02 Nov 1997
Director resigned
23 Oct 1997
Incorporation

BERWALD LTD Charges

20 August 2002
Debenture
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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