BERRYWIRE LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 4RR

Company number 09749316
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address ROOM 2 FIRST FLOOR THE EXCHANGE, EXPRESS PARK, BRIDGWATER, SOMERSET (SOMERSET, UNITED KINGDOM, TA6 4RR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mrs Janet Howard as a director on 28 March 2017; Termination of appointment of Daniel John Evans as a director on 28 February 2017. The most likely internet sites of BERRYWIRE LIMITED are www.berrywire.co.uk, and www.berrywire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Berrywire Limited is a Private Limited Company. The company registration number is 09749316. Berrywire Limited has been working since 26 August 2015. The present status of the company is Active. The registered address of Berrywire Limited is Room 2 First Floor The Exchange Express Park Bridgwater Somerset Somerset United Kingdom Ta6 4rr. . HOWARD, Janet is a Director of the company. SCHOTTE, Johan Hendrik is a Director of the company. Director ARRIGHI, Raphaël has been resigned. Director EVANS, Daniel John has been resigned. Director KERKHOF, Martijn Patrick has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
HOWARD, Janet
Appointed Date: 28 March 2017
65 years old
Director
SCHOTTE, Johan Hendrik
Appointed Date: 12 November 2015
63 years old

Resigned Directors

Director
ARRIGHI, Raphaël
Resigned: 18 March 2016
Appointed Date: 08 March 2016
60 years old
Director
EVANS, Daniel John
Resigned: 28 February 2017
Appointed Date: 26 August 2015
49 years old
Director
KERKHOF, Martijn Patrick
Resigned: 01 November 2016
Appointed Date: 28 September 2016
50 years old

Persons With Significant Control

Mr Olivier Janssens
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BERRYWIRE LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Mar 2017
Appointment of Mrs Janet Howard as a director on 28 March 2017
01 Mar 2017
Termination of appointment of Daniel John Evans as a director on 28 February 2017
24 Jan 2017
Termination of appointment of Martijn Patrick Kerkhof as a director on 1 November 2016
28 Sep 2016
Director's details changed for Mr Martijn Patrick Kirkhof on 28 September 2016
...
... and 2 more events
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
29 Mar 2016
Termination of appointment of Raphaël Arrighi as a director on 18 March 2016
08 Mar 2016
Appointment of Mr Raphaël Arrighi as a director on 8 March 2016
13 Nov 2015
Appointment of Mr Johan Schotte as a director on 12 November 2015
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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