BERRY 51 LIMITED
MARKET HARBOROUGH FORTE WEALTH MANAGEMENT LIMITED

Hellopages » Leicestershire » Harborough » LE16 9HE

Company number 09257395
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 17 November 2016 GBP 2 ; Termination of appointment of Mark Anthony Woods as a director on 16 November 2016; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of BERRY 51 LIMITED are www.berry51.co.uk, and www.berry-51.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Berry 51 Limited is a Private Limited Company. The company registration number is 09257395. Berry 51 Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Berry 51 Limited is Bowden House 36 Northampton Road Market Harborough Leicestershire Le16 9he. . Director FORTE, Alessandro Marco has been resigned. Director KAHAN, Barbara has been resigned. Director WOODS, Mark Anthony has been resigned. The company operates in "Dormant Company".


Resigned Directors

Director
FORTE, Alessandro Marco
Resigned: 09 October 2015
Appointed Date: 09 October 2014
57 years old
Director
KAHAN, Barbara
Resigned: 09 October 2014
Appointed Date: 09 October 2014
94 years old
Director
WOODS, Mark Anthony
Resigned: 16 November 2016
Appointed Date: 10 October 2015
62 years old

Persons With Significant Control

Mr Mark Anthony Woods
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BERRY 51 LIMITED Events

17 Nov 2016
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 2
17 Nov 2016
Termination of appointment of Mark Anthony Woods as a director on 16 November 2016
27 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
26 Oct 2016
Termination of appointment of Alessandro Marco Forte as a director on 9 October 2015
...
... and 1 more events
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
06 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
19 Dec 2014
Appointment of Mr Alessandro Forte as a director on 9 October 2014
21 Oct 2014
Termination of appointment of Barbara Kahan as a director on 9 October 2014
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 1

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