BERESFORD ADAMS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02995013
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of BERESFORD ADAMS LIMITED are www.beresfordadams.co.uk, and www.beresford-adams.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beresford Adams Limited is a Private Limited Company. The company registration number is 02995013. Beresford Adams Limited has been working since 25 November 1994. The present status of the company is Active. The registered address of Beresford Adams Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . TIMPERLEY, Richard Neil is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. WILLIAMS, Gareth Rhys is a Director of the company. Nominee Secretary LAW, Shirley Gaik Heah has been resigned. Secretary PEACH, Kenneth has been resigned. Director FITZJOHN, Gerald Roy has been resigned. Director GREEN, Mark Steven has been resigned. Nominee Director NOWER, Michael Charles has been resigned. Director PEGNA, Victor Christopher has been resigned. Director PENNELLS, Andrew Michael has been resigned. Director RATHBONE, Jaqueline has been resigned. Director RICE, Richard Ronald has been resigned. Director SCARFF, Robert Alan has been resigned. Director SMITH, Paul Robert has been resigned. Director TIMPERLEY, Richard Neil has been resigned. Director TURNER, Philip David has been resigned. Director WILLIAMS, Jonathan Dilwyn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TIMPERLEY, Richard Neil
Appointed Date: 30 June 1995
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 11 February 2013
Director
WILLIAMS, Gareth Rhys
Appointed Date: 25 February 2010
61 years old

Resigned Directors

Nominee Secretary
LAW, Shirley Gaik Heah
Resigned: 25 November 1994
Appointed Date: 25 November 1994
Secretary
PEACH, Kenneth
Resigned: 30 June 1995
Appointed Date: 25 November 1994
Director
FITZJOHN, Gerald Roy
Resigned: 14 August 2006
Appointed Date: 25 November 1994
76 years old
Director
GREEN, Mark Steven
Resigned: 01 April 2010
Appointed Date: 01 September 2009
66 years old
Nominee Director
NOWER, Michael Charles
Resigned: 25 November 1994
Appointed Date: 25 November 1994
76 years old
Director
PEGNA, Victor Christopher
Resigned: 25 October 2002
Appointed Date: 30 July 1999
72 years old
Director
PENNELLS, Andrew Michael
Resigned: 01 April 2010
Appointed Date: 01 July 2005
57 years old
Director
RATHBONE, Jaqueline
Resigned: 01 July 2008
Appointed Date: 01 January 2007
62 years old
Director
RICE, Richard Ronald
Resigned: 20 February 2006
Appointed Date: 09 March 1995
75 years old
Director
SCARFF, Robert Alan
Resigned: 31 December 2007
Appointed Date: 06 January 1999
67 years old
Director
SMITH, Paul Robert
Resigned: 31 December 2007
Appointed Date: 09 March 1995
62 years old
Director
TIMPERLEY, Richard Neil
Resigned: 01 April 2010
Appointed Date: 09 March 1995
69 years old
Director
TURNER, Philip David
Resigned: 31 December 2009
Appointed Date: 25 November 1994
75 years old
Director
WILLIAMS, Jonathan Dilwyn
Resigned: 01 April 2010
Appointed Date: 01 January 2000
63 years old

BERESFORD ADAMS LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015
...
... and 74 more events
12 Dec 1994
New director appointed
12 Dec 1994
Director resigned;new director appointed
12 Dec 1994
Registered office changed on 12/12/94 from: queensgate 1 myrtle road brentwood essex CM14 5EG
09 Dec 1994
Accounting reference date notified as 31/12
25 Nov 1994
Incorporation

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