BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED
GUILDFORD

Hellopages » Surrey » Waverley » GU5 0PF

Company number 00992914
Status Active
Incorporation Date 28 October 1970
Company Type Private Limited Company
Address ENTICKNAP & CO, THE OLD STORE THE STREET, WONERSH, GUILDFORD, SURREY, ENGLAND, GU5 0PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 25 March 2016; Registered office address changed from C/O Enticknap & Co 72a High Street Haslemere Surrey GU27 2LA to C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF on 6 June 2016. The most likely internet sites of BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED are www.berkeleyhamiltonnorthwesternsecurities.co.uk, and www.berkeley-hamilton-north-western-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Berkeley Hamilton North Western Securities Limited is a Private Limited Company. The company registration number is 00992914. Berkeley Hamilton North Western Securities Limited has been working since 28 October 1970. The present status of the company is Active. The registered address of Berkeley Hamilton North Western Securities Limited is Enticknap Co The Old Store The Street Wonersh Guildford Surrey England Gu5 0pf. . ENTICKNAP, Paul Douglas is a Secretary of the company. BARRETT, David Sidney is a Director of the company. Secretary HANKIN, Jean has been resigned. Director CASTLE, Berkeley Donald has been resigned. Director HORN, Andrew Hamilton has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ENTICKNAP, Paul Douglas
Appointed Date: 16 April 2007
Director
BARRETT, David Sidney
Appointed Date: 26 March 2007
81 years old

Resigned Directors

Secretary
HANKIN, Jean
Resigned: 16 April 2007
Director
CASTLE, Berkeley Donald
Resigned: 20 November 2009
101 years old
Director
HORN, Andrew Hamilton
Resigned: 05 May 2004
115 years old

Persons With Significant Control

Mrs Barbara Millicent Castle
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Horn
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Patricia Lipton
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY HAMILTON NORTH WESTERN SECURITIES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 25 March 2016
06 Jun 2016
Registered office address changed from C/O Enticknap & Co 72a High Street Haslemere Surrey GU27 2LA to C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF on 6 June 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 162
02 Sep 2015
Total exemption small company accounts made up to 25 March 2015
...
... and 64 more events
20 Jan 1989
Accounts for a small company made up to 25 March 1988
03 May 1988
Return made up to 31/12/87; full list of members
03 Mar 1988
Accounts for a small company made up to 25 March 1987
24 Mar 1987
Return made up to 31/12/86; full list of members
21 Mar 1987
Accounts for a small company made up to 25 March 1986

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