BERICOTE HOLDINGS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 10117951
Status Active
Incorporation Date 11 April 2016
Company Type Private Limited Company
Address YOTTA HOUSE, 8 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 4LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Current accounting period shortened from 30 April 2017 to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BERICOTE HOLDINGS LIMITED are www.bericoteholdings.co.uk, and www.bericote-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bericote Holdings Limited is a Private Limited Company. The company registration number is 10117951. Bericote Holdings Limited has been working since 11 April 2016. The present status of the company is Active. The registered address of Bericote Holdings Limited is Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire United Kingdom Cv32 4ly. . MAHER, Jonathan Nicholas is a Director of the company. PETTIT, Lee is a Director of the company. SAINT, Richard Carey is a Director of the company. SPENCER, Simon Rodney is a Director of the company. STAINFORTH, Alan John is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
MAHER, Jonathan Nicholas
Appointed Date: 11 April 2016
48 years old
Director
PETTIT, Lee
Appointed Date: 11 April 2016
63 years old
Director
SAINT, Richard Carey
Appointed Date: 11 April 2016
60 years old
Director
SPENCER, Simon Rodney
Appointed Date: 11 April 2016
58 years old
Director
STAINFORTH, Alan John
Appointed Date: 11 April 2016
67 years old

Persons With Significant Control

Mr Richard Carey Saint
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERICOTE HOLDINGS LIMITED Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
04 May 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
29 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016
Incorporation
Statement of capital on 2016-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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