BERKELEY WESTON LIMITED
LEICESTER CONSUMER CLAIMS SERVICE LIMITED BERKELEY WESTON LIMITED

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Company number 05274731
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address BUSINESS BOX, OSWIN ROAD, LEICESTER, ENGLAND, LE3 1HR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 39 Castle Street Leicester LE1 5WN to Business Box Oswin Road Leicester LE3 1HR on 17 September 2016. The most likely internet sites of BERKELEY WESTON LIMITED are www.berkeleyweston.co.uk, and www.berkeley-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Berkeley Weston Limited is a Private Limited Company. The company registration number is 05274731. Berkeley Weston Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Berkeley Weston Limited is Business Box Oswin Road Leicester England Le3 1hr. . WESTON, Philip is a Secretary of the company. HAYNES, Nicola is a Director of the company. WESTON, Philip is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WESTON, Philip
Appointed Date: 01 November 2004
Director
HAYNES, Nicola
Appointed Date: 01 November 2004
54 years old
Director
WESTON, Philip
Appointed Date: 01 April 2005
52 years old

Persons With Significant Control

Mr Philip Weston
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nicola Haynes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY WESTON LIMITED Events

09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2016
Registered office address changed from 39 Castle Street Leicester LE1 5WN to Business Box Oswin Road Leicester LE3 1HR on 17 September 2016
18 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
28 Nov 2006
Return made up to 01/11/06; full list of members
22 Nov 2005
Return made up to 01/11/05; full list of members
  • 363(287) ‐ Registered office changed on 22/11/05
15 Sep 2005
Accounting reference date extended from 30/11/05 to 31/12/05
19 Aug 2005
New director appointed
01 Nov 2004
Incorporation

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