NORTHERN HERITAGE (BERWICK) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW19 6PS
Company number 05913704
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 120 VICTORIA DRIVE, LONDON, SW19 6PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of NORTHERN HERITAGE (BERWICK) LIMITED are www.northernheritageberwick.co.uk, and www.northern-heritage-berwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 7 miles; to Barbican Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Heritage Berwick Limited is a Private Limited Company. The company registration number is 05913704. Northern Heritage Berwick Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Northern Heritage Berwick Limited is 120 Victoria Drive London Sw19 6ps. . RICHARDSON, Benjamin Matthew is a Secretary of the company. RICHARDSON, Benjamin Matthew is a Director of the company. RICHARDSON, Clive Alexander is a Director of the company. Director CRABTREE, Geffrey John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RICHARDSON, Benjamin Matthew
Appointed Date: 22 August 2006
Director
RICHARDSON, Benjamin Matthew
Appointed Date: 22 August 2006
50 years old
Director
RICHARDSON, Clive Alexander
Appointed Date: 22 August 2006
85 years old

Resigned Directors

Director
CRABTREE, Geffrey John
Resigned: 01 April 2013
Appointed Date: 11 May 2007
79 years old

Persons With Significant Control

Mr Clive Alexander Richardson
Notified on: 10 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN HERITAGE (BERWICK) LIMITED Events

06 Dec 2016
Compulsory strike-off action has been discontinued
05 Dec 2016
Confirmation statement made on 22 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
07 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 22 more events
31 Aug 2007
Return made up to 22/08/07; full list of members
31 Aug 2007
Secretary's particulars changed;director's particulars changed
22 Aug 2007
Particulars of mortgage/charge
18 Jun 2007
New director appointed
22 Aug 2006
Incorporation

NORTHERN HERITAGE (BERWICK) LIMITED Charges

31 December 2008
Legal charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Peter Stone
Description: The blending and coating mill dock road tweedmouth…
28 February 2008
Legal charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The blending mill dock road berwick upon tweed by way of…
14 August 2007
Legal charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: John Latrobe
Description: West end sales rooms, 48/50 west end, tweedmouth…

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