BERWICK DEVELOPMENTS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 03261471
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10 . The most likely internet sites of BERWICK DEVELOPMENTS LIMITED are www.berwickdevelopments.co.uk, and www.berwick-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berwick Developments Limited is a Private Limited Company. The company registration number is 03261471. Berwick Developments Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Berwick Developments Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. The company`s financial liabilities are £714.54k. It is £-298.07k against last year. The cash in hand is £40.42k. It is £12.05k against last year. And the total assets are £41.62k, which is £13.07k against last year. LE GRYS, Carol Ann is a Secretary of the company. GLADSTONE, Sarah Jane is a Director of the company. LE GRYS, Carol Ann is a Director of the company. LE GRYS, David Ernest is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LEGRYS, James Phillip has been resigned. The company operates in "Dormant Company".


berwick developments Key Finiance

LIABILITIES £714.54k
-30%
CASH £40.42k
+42%
TOTAL ASSETS £41.62k
+45%
All Financial Figures

Current Directors

Secretary
LE GRYS, Carol Ann
Appointed Date: 10 October 1996
Director
GLADSTONE, Sarah Jane
Appointed Date: 20 April 2010
55 years old
Director
LE GRYS, Carol Ann
Appointed Date: 10 October 1996
78 years old
Director
LE GRYS, David Ernest
Appointed Date: 10 October 1996
78 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 October 1996
Appointed Date: 10 October 1996
Director
LEGRYS, James Phillip
Resigned: 10 December 2013
Appointed Date: 20 April 2010
42 years old

Persons With Significant Control

Mr David Ernest Edward Legrys
Notified on: 1 October 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERWICK DEVELOPMENTS LIMITED Events

19 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10
19 Oct 2015
Director's details changed for Sarah Jane Gladstone on 1 September 2015
12 Jun 2015
Registered office address changed from Office 5 the Chantry Hadham Road Bisjop's Stortford Hertfordshire CM23 2QR to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 12 June 2015
...
... and 42 more events
25 Jul 1998
Accounts for a dormant company made up to 31 October 1997
21 Jul 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 1997
Return made up to 10/10/97; full list of members
15 Oct 1996
Secretary resigned
10 Oct 1996
Incorporation

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