C. BERWICK & SONS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3JJ

Company number 06662437
Status Active
Incorporation Date 1 August 2008
Company Type Private Limited Company
Address OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registration of charge 066624370001, created on 7 April 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of C. BERWICK & SONS LIMITED are www.cberwicksons.co.uk, and www.c-berwick-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Warnham Rail Station is 5.6 miles; to Pulborough Rail Station is 9.2 miles; to Gomshall Rail Station is 9.3 miles; to Farncombe Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Berwick Sons Limited is a Private Limited Company. The company registration number is 06662437. C Berwick Sons Limited has been working since 01 August 2008. The present status of the company is Active. The registered address of C Berwick Sons Limited is Oakwood House Guildford Road Bucks Green Horsham West Sussex Rh12 3jj. . AKP SECRETARIES LIMITED is a Secretary of the company. BERWICK, Charles Joseph Martin is a Director of the company. BERWICK, Michael James Anthony is a Director of the company. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
AKP SECRETARIES LIMITED
Appointed Date: 01 August 2008
Director
BERWICK, Charles Joseph Martin
Appointed Date: 01 August 2008
72 years old
Director
BERWICK, Michael James Anthony
Appointed Date: 01 August 2008
65 years old

Persons With Significant Control

Mr Michael James Anthony Berwick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Charles Joseph Martin Berwick
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

C. BERWICK & SONS LIMITED Events

12 Apr 2017
Registration of charge 066624370001, created on 7 April 2017
05 Dec 2016
Total exemption small company accounts made up to 29 February 2016
01 Oct 2016
Confirmation statement made on 1 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 28 February 2015
09 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,445
...
... and 22 more events
09 Sep 2008
Ad 01/09/08\gbp si 144@1=144\gbp ic 1000/1144\
09 Sep 2008
Ad 01/09/08\gbp si 500@1=500\gbp ic 500/1000\
09 Sep 2008
Ad 01/09/08\gbp si 498@1=498\gbp ic 2/500\
01 Sep 2008
Accounting reference date shortened from 31/08/2009 to 31/08/2008
01 Aug 2008
Incorporation

C. BERWICK & SONS LIMITED Charges

7 April 2017
Charge code 0666 2437 0001
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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