BERETTA ASSOCIATES LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 0PT

Company number 02252435
Status Active
Incorporation Date 6 May 1988
Company Type Private Limited Company
Address FIELDFARE, HOOK HILL LANE, WOKING, SURREY, GU22 0PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BERETTA ASSOCIATES LIMITED are www.berettaassociates.co.uk, and www.beretta-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Ash Vale Rail Station is 6.4 miles; to Bagshot Rail Station is 6.4 miles; to Ash Rail Station is 6.7 miles; to Milford (Surrey) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beretta Associates Limited is a Private Limited Company. The company registration number is 02252435. Beretta Associates Limited has been working since 06 May 1988. The present status of the company is Active. The registered address of Beretta Associates Limited is Fieldfare Hook Hill Lane Woking Surrey Gu22 0pt. . BERETTA, Penelope Jane is a Secretary of the company. BERETTA, John Clement Gordon is a Director of the company. BERETTA, Penelope Jane is a Director of the company. Secretary ROBBINS OLIVEY has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERETTA, Penelope Jane
Appointed Date: 18 January 1995
Director
BERETTA, John Clement Gordon

75 years old
Director
BERETTA, Penelope Jane

72 years old

Resigned Directors

Secretary
ROBBINS OLIVEY
Resigned: 18 January 1995

Persons With Significant Control

Mr John Clement Gordon Beretta
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penny Beretta
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERETTA ASSOCIATES LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
27 Nov 2016
Confirmation statement made on 20 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
06 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 63 more events
11 Aug 1988
Accounting reference date notified as 30/06
15 Jul 1988
Company name changed primemarch LIMITED\certificate issued on 18/07/88
22 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1988
Registered office changed on 22/06/88 from: bridge house 181 queen victoria street london EC4V 4DD
06 May 1988
Incorporation

BERETTA ASSOCIATES LIMITED Charges

24 April 1989
Mortgage deed
Delivered: 26 April 1989
Status: Outstanding
Persons entitled: Alliance & Leicester Building Society
Description: F/H 10, vicarge place, heathside road, woking, surrey.

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