W. BERTRAM & SONS LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE34 6SU

Company number 01330821
Status Active
Incorporation Date 20 September 1977
Company Type Private Limited Company
Address 4 GARTH CRESCENT, SOUTH SHIELDS, TYNE & WEAR, NE34 6SU
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 . The most likely internet sites of W. BERTRAM & SONS LIMITED are www.wbertramsons.co.uk, and www.w-bertram-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. The distance to to Brockley Whins Rail Station is 3 miles; to Seaburn Rail Station is 4.1 miles; to St Peters Rail Station is 5.3 miles; to Sunderland Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Bertram Sons Limited is a Private Limited Company. The company registration number is 01330821. W Bertram Sons Limited has been working since 20 September 1977. The present status of the company is Active. The registered address of W Bertram Sons Limited is 4 Garth Crescent South Shields Tyne Wear Ne34 6su. The company`s financial liabilities are £26.98k. It is £-11.01k against last year. And the total assets are £66.35k, which is £-23.16k against last year. BERTRAM, Margaret is a Secretary of the company. BERTRAM, David is a Director of the company. BERTRAM (JUNIOR), William is a Director of the company. Secretary BERTRAM, Patricia has been resigned. Director BERTRAM, Patricia has been resigned. Director BERTRAM, William has been resigned. The company operates in "Repair of other equipment".


w. bertram & sons Key Finiance

LIABILITIES £26.98k
-29%
CASH n/a
TOTAL ASSETS £66.35k
-26%
All Financial Figures

Current Directors

Secretary
BERTRAM, Margaret
Appointed Date: 19 April 2001

Director
BERTRAM, David

67 years old

Director

Resigned Directors

Secretary
BERTRAM, Patricia
Resigned: 18 April 2001

Director
BERTRAM, Patricia
Resigned: 18 April 2001
91 years old

Director
BERTRAM, William
Resigned: 25 September 1998
92 years old

Persons With Significant Control

Mr David Bertram
Notified on: 26 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Bertram
Notified on: 26 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. BERTRAM & SONS LIMITED Events

26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
09 Jun 2016
Total exemption full accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000

14 May 2015
Total exemption small company accounts made up to 30 September 2014
19 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000

...
... and 60 more events
26 Sep 1988
Return made up to 02/08/88; full list of members

15 Oct 1987
Return made up to 25/08/87; full list of members

15 Oct 1987
Accounts for a small company made up to 30 September 1986

04 Sep 1986
Accounts for a small company made up to 30 September 1985

04 Sep 1986
Return made up to 21/05/86; full list of members