BERRIDGE & CO (BUILDERS) LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9HJ
Company number 04691705
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of BERRIDGE & CO (BUILDERS) LIMITED are www.berridgecobuilders.co.uk, and www.berridge-co-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berridge Co Builders Limited is a Private Limited Company. The company registration number is 04691705. Berridge Co Builders Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Berridge Co Builders Limited is 25 St Thomas Street Winchester Hampshire So23 9hj. . DODRIDGE, Emma Victoria is a Secretary of the company. DODRIDGE, Stephen is a Director of the company. Secretary BERRY, Tracey Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY, Nicholas Anthony has been resigned. Director THE ESTATE OFFICE LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DODRIDGE, Emma Victoria
Appointed Date: 01 December 2005

Director
DODRIDGE, Stephen
Appointed Date: 10 March 2003
58 years old

Resigned Directors

Secretary
BERRY, Tracey Jane
Resigned: 01 December 2005
Appointed Date: 10 March 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Director
BERRY, Nicholas Anthony
Resigned: 31 July 2003
Appointed Date: 10 March 2003
57 years old

Director
THE ESTATE OFFICE LIMITED
Resigned: 01 December 2005
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Stephen Dodridge
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BERRIDGE & CO (BUILDERS) LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100

...
... and 30 more events
12 Sep 2003
Registered office changed on 12/09/03 from: pinchington lodge, pinchington lane, greenham thatcham berkshire RG19 8SR
10 Aug 2003
New director appointed
10 Aug 2003
Director resigned
10 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

BERRIDGE & CO (BUILDERS) LIMITED Charges

12 March 2004
Debenture
Delivered: 22 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…