BERNARDS ESTATE AGENTS (WATERLOOVILLE) LTD
PORTSMOUTH

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Company number 07839147
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address C/O ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH, HANTS, PO5 1DS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Tarnia Louise Simmons as a director on 1 July 2016. The most likely internet sites of BERNARDS ESTATE AGENTS (WATERLOOVILLE) LTD are www.bernardsestateagentswaterlooville.co.uk, and www.bernards-estate-agents-waterlooville.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Bernards Estate Agents Waterlooville Ltd is a Private Limited Company. The company registration number is 07839147. Bernards Estate Agents Waterlooville Ltd has been working since 08 November 2011. The present status of the company is Active. The registered address of Bernards Estate Agents Waterlooville Ltd is C O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants Po5 1ds. . BYRNE, Daniel William is a Director of the company. PARKER, Jason Aaron is a Director of the company. Director SIMMONS, Tarnia Louise has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BYRNE, Daniel William
Appointed Date: 08 November 2011
43 years old

Director
PARKER, Jason Aaron
Appointed Date: 08 November 2011
57 years old

Resigned Directors

Director
SIMMONS, Tarnia Louise
Resigned: 01 July 2016
Appointed Date: 08 November 2011
51 years old

Persons With Significant Control

Mr Daniel William Byrne
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Aaron Parker Ba Hons Fnaea
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Soraya Parker
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNARDS ESTATE AGENTS (WATERLOOVILLE) LTD Events

27 Dec 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Oct 2016
Termination of appointment of Tarnia Louise Simmons as a director on 1 July 2016
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
23 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000

...
... and 6 more events
16 Oct 2013
Total exemption small company accounts made up to 31 March 2013
25 Jul 2013
Previous accounting period shortened from 31 March 2013 to 30 March 2013
19 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
23 Feb 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
08 Nov 2011
Incorporation