Company number 07077627
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 16 November 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BERATUNGS LIMITED are www.beratungs.co.uk, and www.beratungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Beratungs Limited is a Private Limited Company.
The company registration number is 07077627. Beratungs Limited has been working since 16 November 2009.
The present status of the company is Active. The registered address of Beratungs Limited is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. DE KROON, Henriette is a Director of the company. Secretary MMO MANAGEMENT CONSULTING LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 09 June 2011
Resigned Directors
Secretary
MMO MANAGEMENT CONSULTING LIMITED
Resigned: 09 June 2011
Appointed Date: 16 November 2009
Persons With Significant Control
Mrs. Henriette De Kroon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BERATUNGS LIMITED Events
25 Jan 2017
Micro company accounts made up to 31 December 2015
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
03 Feb 2016
Amended total exemption small company accounts made up to 31 December 2014
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 12 more events
29 Jun 2011
Appointment of Sl24 Ltd. as a secretary
29 Jun 2011
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 29 June 2011
29 Jun 2011
Termination of appointment of Mmo Management Consulting Limited as a secretary
30 Nov 2010
Annual return made up to 16 November 2010 with full list of shareholders
16 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted