BERWICK UNIVERSAL LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 2NN
Company number 01487083
Status Active
Incorporation Date 24 March 1980
Company Type Private Limited Company
Address 58 MALMESBURY ROAD, LONDON, ENGLAND, E18 2NN
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 11 Nelson Road London E11 2AX to 58 Malmesbury Road London E18 2NN on 26 September 2016. The most likely internet sites of BERWICK UNIVERSAL LIMITED are www.berwickuniversal.co.uk, and www.berwick-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Berwick Universal Limited is a Private Limited Company. The company registration number is 01487083. Berwick Universal Limited has been working since 24 March 1980. The present status of the company is Active. The registered address of Berwick Universal Limited is 58 Malmesbury Road London England E18 2nn. . DORRANCE, Denise is a Secretary of the company. DOUGLAS, William David is a Secretary of the company. YULE, Paul Harris is a Director of the company. Secretary BUBNA-KASTELIZ, Camilla has been resigned. Secretary SINKER, Rebecca has been resigned. Secretary YULE, Maria Cecilia has been resigned. Director FRANKEL, William Henry has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
DORRANCE, Denise
Appointed Date: 30 March 2001
Secretary
DOUGLAS, William David
Appointed Date: 15 March 1996
Director
YULE, Paul Harris

69 years old

Resigned Directors

Secretary
BUBNA-KASTELIZ, Camilla
Resigned: 25 March 1997
Appointed Date: 07 March 1995
Secretary
SINKER, Rebecca
Resigned: 07 March 1995
Appointed Date: 19 September 1993
Secretary
YULE, Maria Cecilia
Resigned: 31 March 1993
Director
FRANKEL, William Henry
Resigned: 13 September 2010
81 years old

Persons With Significant Control

Mr Paul Harris Yule
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BERWICK UNIVERSAL LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Sep 2016
Registered office address changed from 11 Nelson Road London E11 2AX to 58 Malmesbury Road London E18 2NN on 26 September 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
...
... and 71 more events
17 Jun 1988
New secretary appointed
04 May 1988
New secretary appointed
04 Jun 1987
Return made up to 30/12/86; full list of members
09 Mar 1987
Full accounts made up to 31 March 1986
12 May 1986
Full accounts made up to 31 March 1985

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