BERLINETTA MANAGEMENT SERVICES LIMITED
WOLVERHAMPTON BERLINETTA COMPUTER MANAGEMENT AND LEASING LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4SA

Company number 01202053
Status Active
Incorporation Date 28 February 1975
Company Type Private Limited Company
Address 1ST FLOOR LINCOLN LODGE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SA
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of BERLINETTA MANAGEMENT SERVICES LIMITED are www.berlinettamanagementservices.co.uk, and www.berlinetta-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Berlinetta Management Services Limited is a Private Limited Company. The company registration number is 01202053. Berlinetta Management Services Limited has been working since 28 February 1975. The present status of the company is Active. The registered address of Berlinetta Management Services Limited is 1st Floor Lincoln Lodge 2 Tettenhall Road Wolverhampton West Midlands Wv1 4sa. . CRUICKSHANK, June Pauline is a Secretary of the company. CRUICKSHANK, June Pauline is a Director of the company. CRUICKSHANK, Robert James, Dr is a Director of the company. Secretary CRUICKSHANK, Jonathan has been resigned. Secretary TURNER, Ingrid Helena has been resigned. Director CRUICKSHANK, Jonathan has been resigned. Director TURNER, Ingrid Helena has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
CRUICKSHANK, June Pauline
Appointed Date: 01 November 2004
Director
CRUICKSHANK, June Pauline
Appointed Date: 01 November 2004
89 years old
Director
CRUICKSHANK, Robert James, Dr

82 years old

Resigned Directors

Secretary
CRUICKSHANK, Jonathan
Resigned: 01 November 2004
Appointed Date: 29 March 1996
Secretary
TURNER, Ingrid Helena
Resigned: 29 March 1996
Director
CRUICKSHANK, Jonathan
Resigned: 01 November 2004
Appointed Date: 29 March 1996
47 years old
Director
TURNER, Ingrid Helena
Resigned: 29 March 1996
73 years old

Persons With Significant Control

Dr Robert James Cruickshank
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BERLINETTA MANAGEMENT SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 26 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
...
... and 74 more events
23 Jan 1987
Accounts for a small company made up to 31 March 1985
23 Jan 1987
Accounts for a small company made up to 31 March 1983
23 Jan 1987
Accounts for a small company made up to 31 March 1984
30 Dec 1986
Return made up to 31/12/85; full list of members
28 Feb 1975
Incorporation

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