BERKLEY SQUARE PRIVATE CLIENTS LIMITED
CHIPPENHAM JASON RITCHIE FINANCIAL PLANNING LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 06416774
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 18 May 2017; Confirmation statement made on 2 November 2016 with updates; Registration of charge 064167740001, created on 10 October 2016. The most likely internet sites of BERKLEY SQUARE PRIVATE CLIENTS LIMITED are www.berkleysquareprivateclients.co.uk, and www.berkley-square-private-clients.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkley Square Private Clients Limited is a Private Limited Company. The company registration number is 06416774. Berkley Square Private Clients Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Berkley Square Private Clients Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . RITCHIE, Joanna is a Secretary of the company. RITCHIE, Jason Neil is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RITCHIE, Joanna
Appointed Date: 02 November 2007
Director
RITCHIE, Jason Neil
Appointed Date: 02 November 2007
53 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007

Persons With Significant Control

Mr Jason Neil Ritchie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Ritchie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKLEY SQUARE PRIVATE CLIENTS LIMITED Events

18 May 2017
Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 18 May 2017
21 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Oct 2016
Registration of charge 064167740001, created on 10 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Director's details changed for Mr Jason Neil Ritchie on 26 February 2016
...
... and 23 more events
09 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007
Secretary resigned
02 Nov 2007
Incorporation

BERKLEY SQUARE PRIVATE CLIENTS LIMITED Charges

10 October 2016
Charge code 0641 6774 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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