BERRYWORLD PLUS LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
BERRYWORLD PLUS LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
BERRYWORLD PLUS LIMITED was incorporated 21 years ago on 21/06/2002 and has the registered number: 04466566. The accounts status is SMALL and accounts are next due on 30/09/2024.
BERRYWORLD PLUS LIMITED was incorporated 21 years ago on 21/06/2002 and has the registered number: 04466566. The accounts status is SMALL and accounts are next due on 30/09/2024.
BERRYWORLD PLUS LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
01610 - Support activities for crop production
01610 - Support activities for crop production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HENLEY BUILDING
HENLEY-ON-THAMES
RG9 1HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP NEIL WEST | Feb 1959 | British | Director | 2023-09-20 | CURRENT |
MR SAMUEL PETER ROWE | Sep 1986 | British | Director | 2018-08-10 | CURRENT |
MR ADRIAN JULIUS OLINS | Sep 1978 | British | Director | 2013-11-01 | CURRENT |
DR GRAHAM JOHN JOSEPH CLARKSON | May 1976 | British | Director | 2018-08-01 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-21 UNTIL 2002-07-10 | RESIGNED | ||
MR PETER EDWARD VINSON | Mar 1945 | British | Director | 2002-07-10 UNTIL 2018-07-31 | RESIGNED |
MR ADAM LEWIS OLINS | Oct 1959 | British | Director | 2002-07-10 UNTIL 2014-02-24 | RESIGNED |
MR JOHN OLDCORN | Oct 1970 | English | Director | 2018-06-20 UNTIL 2018-06-20 | RESIGNED |
MR TIMOTHY DAVID BARTLETT NEWTON | Nov 1965 | British | Director | 2013-11-01 UNTIL 2018-07-31 | RESIGNED |
MR DAVID EDWARD ANDERSON MEAR | Apr 1967 | British | Director | 2014-10-22 UNTIL 2017-01-24 | RESIGNED |
HARRY MARK HALL | Nov 1970 | British | Director | 2002-07-10 UNTIL 2018-08-16 | RESIGNED |
MR DAVID IAIN KAY | Feb 1966 | British | Director | 2018-08-16 UNTIL 2019-05-14 | RESIGNED |
MR ROBIN CHARLES ALFRED DAWSON | Feb 1960 | British | Director | 2002-07-10 UNTIL 2014-02-24 | RESIGNED |
MR RICHARD JAMES COOK | Dec 1974 | British | Director | 2013-11-11 UNTIL 2021-07-23 | RESIGNED |
MR ROBIN CHARLES ALFRED DAWSON | Feb 1960 | British | Secretary | 2002-07-10 UNTIL 2014-02-24 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-06-21 UNTIL 2002-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berryworld Limited | 2016-06-01 | Henley On Thames Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Edward Vinson Limited | 2016-04-06 | Faversham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |