BEREWOOD LIMITED
GREAT DUNMOW

Hellopages » Essex » Uttlesford » CM6 1UU

Company number 05073921
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 1-3 HIGH STREET, GREAT DUNMOW, ESSEX, ENGLAND, CM6 1UU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of BEREWOOD LIMITED are www.berewood.co.uk, and www.berewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Berewood Limited is a Private Limited Company. The company registration number is 05073921. Berewood Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Berewood Limited is 1 3 High Street Great Dunmow Essex England Cm6 1uu. . COUSINS, Rosemary Edith is a Secretary of the company. CORNWELL, Nigel John is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
COUSINS, Rosemary Edith
Appointed Date: 15 March 2004
Director
CORNWELL, Nigel John
Appointed Date: 15 March 2004
56 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr Nigel Cornwell
Notified on: 15 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

BEREWOOD LIMITED Events

27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
10 Feb 2016
Director's details changed for Nigel John Cornwell on 8 February 2016
10 Feb 2016
Registered office address changed from 122 New London Road Chelmsford Essex CM2 0rd to 1-3 High Street Great Dunmow Essex CM6 1UU on 10 February 2016
...
... and 25 more events
24 Mar 2004
New secretary appointed
24 Mar 2004
New director appointed
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
15 Mar 2004
Incorporation

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