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Berwin & Berwin LTD

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BERBOURNE LIMITED
BERWIN TRADING LIMITED

Details

Company type Private Limited Company
Company Number 00529000
Record last updated Thursday, October 20, 2022 11:56:59 AM UTC
Postal Code LS8 5EE
Sector limit, manufacture, man

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Visits

BERWIN & BERWIN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 13, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 13, 2019 Resignation of one Secretary (a man) 2682... Resignation of one Secretary (a man) 2682...
Registry May 21, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry May 21, 2019 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Dec 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2018 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Dec 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Feb 15, 2018 Appointment of administrators Appointment of administrators
Registry Jan 26, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2018 Appointment of a person as Director 5290... Appointment of a person as Director 5290...
Registry Feb 14, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 14, 2017 Appointment of a man as Secretary 5290... Appointment of a man as Secretary 5290...
Registry Apr 6, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 29, 2016 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Feb 29, 2016 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jun 27, 2014 Appointment of a woman Appointment of a woman
Registry Dec 31, 2013 Resignation of one Brand Director and one Director (a man) Resignation of one Brand Director and one Director (a man)
Registry Apr 6, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 19, 2003 Company name change Company name change
Registry Aug 19, 2003 Company name change 2682... Company name change 2682...
Registry Nov 15, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2002 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 28, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 30, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 1998 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jan 10, 1997 Company name change Company name change
Registry Dec 16, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 1991 Three appointments: 3 men Three appointments: 3 men

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