BERENTY LIMITED
WOKING


Company number 02921166
Status Active
Incorporation Date 21 April 1994
Company Type Private Limited Company
Address LANGDALE HOUSE, WYCH HILL WAY, WOKING, SURREY GU22 OAE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 5 . The most likely internet sites of BERENTY LIMITED are www.berenty.co.uk, and www.berenty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Berenty Limited is a Private Limited Company. The company registration number is 02921166. Berenty Limited has been working since 21 April 1994. The present status of the company is Active. The registered address of Berenty Limited is Langdale House Wych Hill Way Woking Surrey Gu22 Oae. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SMITH, Pamela Hindley is a Secretary of the company. SMITH, David John is a Director of the company. SMITH, Pamela Hindley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


berenty Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
SMITH, Pamela Hindley
Appointed Date: 21 April 1994

Director
SMITH, David John
Appointed Date: 21 April 1994
71 years old

Director
SMITH, Pamela Hindley
Appointed Date: 21 April 1994
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 1994
Appointed Date: 21 April 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 1994
Appointed Date: 21 April 1994

Persons With Significant Control

Mr David John Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pamela Hindley Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERENTY LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 5

12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 5

...
... and 45 more events
23 Apr 1995
Return made up to 31/03/95; full list of members
18 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 May 1994
Accounting reference date notified as 31/03

05 May 1994
Ad 25/04/94--------- £ si 5@1=5 £ ic 2/7

21 Apr 1994
Incorporation