BERWICK POST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8RG

Company number 05444321
Status Active
Incorporation Date 5 May 2005
Company Type Private Limited Company
Address 26 BERWICK STREET, LONDON, UNITED KINGDOM, W1F 8RG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 14 January 2017 with updates; Registered office address changed from 26 Berwick Street London W1F 8RG to 26 Berwick Street London W1F 8RG on 27 April 2016. The most likely internet sites of BERWICK POST LIMITED are www.berwickpost.co.uk, and www.berwick-post.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Berwick Post Limited is a Private Limited Company. The company registration number is 05444321. Berwick Post Limited has been working since 05 May 2005. The present status of the company is Active. The registered address of Berwick Post Limited is 26 Berwick Street London United Kingdom W1f 8rg. . DANN, Stephen Charles Scott is a Director of the company. KING, Brian Jeremy is a Director of the company. Secretary ROUE, Symon Peter has been resigned. Secretary WILLIAMS, David John has been resigned. Director MAXWELL, Peter James has been resigned. Director ROUE, Symon Peter has been resigned. Director VASSALLO, Matthew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DANN, Stephen Charles Scott
Appointed Date: 05 May 2005
77 years old
Director
KING, Brian Jeremy
Appointed Date: 05 May 2005
66 years old

Resigned Directors

Secretary
ROUE, Symon Peter
Resigned: 27 December 2007
Appointed Date: 05 May 2005
Secretary
WILLIAMS, David John
Resigned: 15 June 2010
Appointed Date: 27 December 2007
Director
MAXWELL, Peter James
Resigned: 12 February 2008
Appointed Date: 05 June 2006
44 years old
Director
ROUE, Symon Peter
Resigned: 24 December 2007
Appointed Date: 05 May 2005
49 years old
Director
VASSALLO, Matthew
Resigned: 24 December 2007
Appointed Date: 05 May 2005
50 years old

Persons With Significant Control

Ms Siew Chee Kong Bsc Econ (Hons) Mba
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERWICK POST LIMITED Events

24 Feb 2017
Micro company accounts made up to 30 April 2016
21 Feb 2017
Confirmation statement made on 14 January 2017 with updates
27 Apr 2016
Registered office address changed from 26 Berwick Street London W1F 8RG to 26 Berwick Street London W1F 8RG on 27 April 2016
27 Apr 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
03 Mar 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
08 Jan 2008
Secretary resigned
06 Mar 2007
Total exemption small company accounts made up to 31 May 2006
04 Sep 2006
New director appointed
11 Aug 2006
Return made up to 05/05/06; full list of members
05 May 2005
Incorporation

BERWICK POST LIMITED Charges

26 October 2009
Mortgage
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited Brian Jeremy King and Stephen Charles Scott Dann
Description: Charge over chattels and equipment.

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