BERRYWORLD PLUS LIMITED
LONDON SPEED 9218 LIMITED

Hellopages » Greater London » Westminster » NW8 8PL

Company number 04466566
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address ARGENT, 9 LEVEL 5, HATTON STREET, LONDON, ENGLAND, NW8 8PL
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of David Edward Anderson Mear as a director on 24 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of BERRYWORLD PLUS LIMITED are www.berryworldplus.co.uk, and www.berryworld-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Berryworld Plus Limited is a Private Limited Company. The company registration number is 04466566. Berryworld Plus Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Berryworld Plus Limited is Argent 9 Level 5 Hatton Street London England Nw8 8pl. . COOK, Richard James is a Director of the company. HALL, Harry Mark is a Director of the company. NEWTON, Timothy David Bartlett is a Director of the company. OLINS, Adrian Julius is a Director of the company. VINSON, Peter Edward is a Director of the company. Secretary DAWSON, Robin Charles Alfred has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAWSON, Robin Charles Alfred has been resigned. Director MEAR, David Edward Anderson has been resigned. Director OLINS, Adam Lewis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
COOK, Richard James
Appointed Date: 11 November 2013
50 years old
Director
HALL, Harry Mark
Appointed Date: 10 July 2002
55 years old
Director
NEWTON, Timothy David Bartlett
Appointed Date: 01 November 2013
60 years old
Director
OLINS, Adrian Julius
Appointed Date: 01 November 2013
47 years old
Director
VINSON, Peter Edward
Appointed Date: 10 July 2002
80 years old

Resigned Directors

Secretary
DAWSON, Robin Charles Alfred
Resigned: 24 February 2014
Appointed Date: 10 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 2002
Appointed Date: 21 June 2002
Director
DAWSON, Robin Charles Alfred
Resigned: 24 February 2014
Appointed Date: 10 July 2002
65 years old
Director
MEAR, David Edward Anderson
Resigned: 24 January 2017
Appointed Date: 22 October 2014
58 years old
Director
OLINS, Adam Lewis
Resigned: 24 February 2014
Appointed Date: 10 July 2002
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 2002
Appointed Date: 21 June 2002

Persons With Significant Control

Berryworld Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRYWORLD PLUS LIMITED Events

24 Jan 2017
Termination of appointment of David Edward Anderson Mear as a director on 24 January 2017
16 Sep 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
25 Jun 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
05 Dec 2002
New director appointed
05 Dec 2002
Director resigned
05 Dec 2002
Secretary resigned
18 Jul 2002
Registered office changed on 18/07/02 from: 6-8 underwood street london N1 7JQ
21 Jun 2002
Incorporation

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