Company number 08544395
Status Active
Incorporation Date 24 May 2013
Company Type Private Limited Company
Address 3 BRIDGEWATER COURT, BARSBANK LANE, LYMM, ENGLAND, WA13 0ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BERWELL LTD are www.berwell.co.uk, and www.berwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Glazebrook Rail Station is 3.6 miles; to Flixton Rail Station is 6.2 miles; to Chassen Road Rail Station is 6.8 miles; to Greenbank Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berwell Ltd is a Private Limited Company.
The company registration number is 08544395. Berwell Ltd has been working since 24 May 2013.
The present status of the company is Active. The registered address of Berwell Ltd is 3 Bridgewater Court Barsbank Lane Lymm England Wa13 0er. . DOBSON, Michael Paul is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LTD
Resigned: 25 April 2014
Appointed Date: 24 May 2013
Persons With Significant Control
Mr Michael Paul Dobson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BERWELL LTD Events
11 May 2017
Confirmation statement made on 31 January 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 May 2016
Total exemption small company accounts made up to 31 May 2015
17 May 2016
Compulsory strike-off action has been discontinued
16 May 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-05-16
...
... and 4 more events
30 Jun 2014
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
25 Apr 2014
Termination of appointment of Maureen Caveley as a director
25 Apr 2014
Appointment of Mr Michael Paul Dobson as a director
25 Apr 2014
Termination of appointment of Uk Company Secretaries Ltd as a secretary
24 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted