BERWICK 4 SEASONS LIMITED
BERWICK-UPON-TWEED

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Company number 09445440
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address 1 FARNE ROAD, SPITTAL, BERWICK-UPON-TWEED, NORTHUMBERLAND, ENGLAND, TD15 2DW
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registered office address changed from 4 Spittal Hall Road Spittal Berwick upon Tweed Northumberland TD15 2JW England to 1 Farne Road Spittal Berwick-upon-Tweed Northumberland TD15 2DW on 2 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BERWICK 4 SEASONS LIMITED are www.berwick4seasons.co.uk, and www.berwick-4-seasons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Berwick 4 Seasons Limited is a Private Limited Company. The company registration number is 09445440. Berwick 4 Seasons Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of Berwick 4 Seasons Limited is 1 Farne Road Spittal Berwick Upon Tweed Northumberland England Td15 2dw. . DIXON, Lee Alexander is a Director of the company. RICHARDSON, Shona Louise is a Director of the company. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Director
DIXON, Lee Alexander
Appointed Date: 18 February 2015
50 years old

Director
RICHARDSON, Shona Louise
Appointed Date: 18 February 2015
48 years old

Persons With Significant Control

Mrs Shona Louise Richardson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Alexander Dixon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERWICK 4 SEASONS LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
02 Feb 2017
Registered office address changed from 4 Spittal Hall Road Spittal Berwick upon Tweed Northumberland TD15 2JW England to 1 Farne Road Spittal Berwick-upon-Tweed Northumberland TD15 2DW on 2 February 2017
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)