BERWIN WOMAN LIMITED
LEEDS LADY B LIMITED

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Company number 05579311
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address BERWIN & BERWIN LTD, ROSEVILLE ROAD, LEEDS, LS8 5EE
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Simon Daniel Firmin as a secretary on 14 February 2017; Termination of appointment of Paul Anthony Dix as a secretary on 14 February 2017. The most likely internet sites of BERWIN WOMAN LIMITED are www.berwinwoman.co.uk, and www.berwin-woman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Berwin Woman Limited is a Private Limited Company. The company registration number is 05579311. Berwin Woman Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Berwin Woman Limited is Berwin Berwin Ltd Roseville Road Leeds Ls8 5ee. . FIRMIN, Simon Daniel is a Secretary of the company. BERWIN, Simon Richard Ellis is a Director of the company. DICKSON, Christian Alexander Paul is a Director of the company. TURNER, Hugh David is a Director of the company. Secretary CHERRY, Ruth has been resigned. Secretary CROSSLEY, Derek has been resigned. Secretary DIX, Paul Anthony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CANN, Herbert Anthony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
FIRMIN, Simon Daniel
Appointed Date: 14 February 2017
Director
BERWIN, Simon Richard Ellis
Appointed Date: 25 November 2005
71 years old
Director
DICKSON, Christian Alexander Paul
Appointed Date: 29 February 2016
57 years old
Director
TURNER, Hugh David
Appointed Date: 01 August 2011
75 years old

Resigned Directors

Secretary
CHERRY, Ruth
Resigned: 15 September 2015
Appointed Date: 28 June 2014
Secretary
CROSSLEY, Derek
Resigned: 28 June 2014
Appointed Date: 25 November 2005
Secretary
DIX, Paul Anthony
Resigned: 14 February 2017
Appointed Date: 16 September 2015
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 November 2005
Appointed Date: 30 September 2005
Director
CANN, Herbert Anthony
Resigned: 05 July 2011
Appointed Date: 25 November 2005
86 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 November 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Simon Richard Ellis Berwin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BERWIN WOMAN LIMITED Events

21 Feb 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
21 Feb 2017
Appointment of Mr Simon Daniel Firmin as a secretary on 14 February 2017
21 Feb 2017
Termination of appointment of Paul Anthony Dix as a secretary on 14 February 2017
16 Nov 2016
Confirmation statement made on 30 September 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 31 more events
05 Jan 2006
New director appointed
05 Jan 2006
New director appointed
05 Jan 2006
New secretary appointed
05 Jan 2006
Accounting reference date extended from 30/09/06 to 31/12/06
30 Sep 2005
Incorporation

BERWIN WOMAN LIMITED Charges

3 March 2006
Guarantee & debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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