JOHN BERNEY & ASSOCIATES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1LQ

Company number 05018249
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 100 . The most likely internet sites of JOHN BERNEY & ASSOCIATES LIMITED are www.johnberneyassociates.co.uk, and www.john-berney-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. John Berney Associates Limited is a Private Limited Company. The company registration number is 05018249. John Berney Associates Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of John Berney Associates Limited is 70 Priory Road Kenilworth Warwickshire Cv8 1lq. The company`s financial liabilities are £34.35k. It is £29.96k against last year. The cash in hand is £23.89k. It is £19.1k against last year. And the total assets are £71.51k, which is £40.38k against last year. JONES, Pamela Jean is a Secretary of the company. BERNEY, John Michael is a Director of the company. JONES, Pamela Jean is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


john berney & associates Key Finiance

LIABILITIES £34.35k
+683%
CASH £23.89k
+399%
TOTAL ASSETS £71.51k
+129%
All Financial Figures

Current Directors

Secretary
JONES, Pamela Jean
Appointed Date: 16 January 2004
Director
BERNEY, John Michael
Appointed Date: 16 January 2004
71 years old
Director
JONES, Pamela Jean
Appointed Date: 16 January 2004
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr John Michael Berney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Jean Berney
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN BERNEY & ASSOCIATES LIMITED Events

01 Feb 2017
Confirmation statement made on 14 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 23 more events
12 Feb 2004
New director appointed
12 Feb 2004
New secretary appointed;new director appointed
26 Jan 2004
Secretary resigned
26 Jan 2004
Director resigned
16 Jan 2004
Incorporation

Similar Companies

JOHN BERK LIMITED JOHN BERNARD PERSONAL TRAINING LTD. JOHN BERRY CONSULTANTS LIMITED JOHN BERRY LIMITED JOHN BERTINAT SEEDS LIMITED JOHN BESLALI (JEWELLERY) LIMITED JOHN BEST MAINTENANCE LIMITED