BERESFORD WARD LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 8HB

Company number 05298531
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 77 NORTH HILL, PLYMOUTH, DEVON, PL4 8HB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 2 January 2017 with updates; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of BERESFORD WARD LIMITED are www.beresfordward.co.uk, and www.beresford-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Beresford Ward Limited is a Private Limited Company. The company registration number is 05298531. Beresford Ward Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Beresford Ward Limited is 77 North Hill Plymouth Devon Pl4 8hb. . BERESFORD-WARD, Lesley is a Secretary of the company. BERESFORD WARD, Lawrence Gerard is a Director of the company. BERESFORD-WARD, Mark James Lawrence is a Director of the company. BRINICOMBE, Samantha Lisa is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BERESFORD WARD, Mark James Lawrence has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BERESFORD-WARD, Lesley
Appointed Date: 26 November 2004
Director
BERESFORD WARD, Lawrence Gerard
Appointed Date: 26 November 2004
75 years old
Director
BERESFORD-WARD, Mark James Lawrence
Appointed Date: 26 November 2010
46 years old
Director
BRINICOMBE, Samantha Lisa
Appointed Date: 06 June 2011
43 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Director
BERESFORD WARD, Mark James Lawrence
Resigned: 26 November 2010
Appointed Date: 26 November 2004
46 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Mark James Lawrence Beresford-Ward
Notified on: 1 July 2016
46 years old
Nature of control: Has significant influence or control

BERESFORD WARD LIMITED Events

09 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2017
Confirmation statement made on 2 January 2017 with updates
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
24 Dec 2004
New secretary appointed
24 Dec 2004
New director appointed
24 Dec 2004
New director appointed
24 Dec 2004
Ad 14/12/04--------- £ si 1@1=1 £ ic 1/2
26 Nov 2004
Incorporation

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