BERRINGTON HALL MARQUEE LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 8AZ

Company number 08728744
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address WRIGHTS ACCOUNTANCY SERVICES LTD, SUITE 4, 48 WESTGATE, SKELMERSDALE, LANCASHIRE, ENGLAND, WN8 8AZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Registered office address changed from Forbes Watson the Old Bakery Green Street Lytham St. Annes Lancashire FY8 5LG to C/O Wrights Accountancy Services Ltd Suite 4 48 Westgate Skelmersdale Lancashire WN8 8AZ on 20 April 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BERRINGTON HALL MARQUEE LIMITED are www.berringtonhallmarquee.co.uk, and www.berrington-hall-marquee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Berrington Hall Marquee Limited is a Private Limited Company. The company registration number is 08728744. Berrington Hall Marquee Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Berrington Hall Marquee Limited is Wrights Accountancy Services Ltd Suite 4 48 Westgate Skelmersdale Lancashire England Wn8 8az. . WOOD, Spephen is a Director of the company. WOOD, Stephen John is a Director of the company. Secretary TURNER, James Martin has been resigned. Director SMITH-CRALLAN, Lucy Anne has been resigned. Director TURNER, James Martin has been resigned. Director TURNER, Lesley Mary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WOOD, Spephen
Appointed Date: 04 February 2015
58 years old
Director
WOOD, Stephen John
Appointed Date: 04 February 2015
58 years old

Resigned Directors

Secretary
TURNER, James Martin
Resigned: 04 February 2015
Appointed Date: 19 January 2015
Director
SMITH-CRALLAN, Lucy Anne
Resigned: 01 January 2015
Appointed Date: 11 October 2013
51 years old
Director
TURNER, James Martin
Resigned: 04 February 2015
Appointed Date: 01 January 2015
72 years old
Director
TURNER, Lesley Mary
Resigned: 04 February 2015
Appointed Date: 11 October 2013
65 years old

Persons With Significant Control

Mr Stephen John Wood
Notified on: 11 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BERRINGTON HALL MARQUEE LIMITED Events

01 Nov 2016
Confirmation statement made on 11 October 2016 with updates
20 Apr 2016
Registered office address changed from Forbes Watson the Old Bakery Green Street Lytham St. Annes Lancashire FY8 5LG to C/O Wrights Accountancy Services Ltd Suite 4 48 Westgate Skelmersdale Lancashire WN8 8AZ on 20 April 2016
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
01 Jun 2015
Termination of appointment of Lucy Anne Smith-Crallan as a director on 1 January 2015
...
... and 10 more events
19 Jan 2015
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
19 Jan 2015
Appointment of Mr James Martin Turner as a secretary on 19 January 2015
13 Jan 2015
Appointment of Mr James Martin Turner as a director on 1 January 2015
13 Jan 2015
Termination of appointment of Lucy Anne Smith-Crallan as a director on 1 January 2015
11 Oct 2013
Incorporation
Statement of capital on 2013-10-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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