BERESFORD ADAMS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
BERESFORD ADAMS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
BERESFORD ADAMS LIMITED was incorporated 30 years ago on 25/11/1994 and has the registered number: 02995013. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BERESFORD ADAMS LIMITED was incorporated 30 years ago on 25/11/1994 and has the registered number: 02995013. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BERESFORD ADAMS LIMITED - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-02-11 | CURRENT | ||
| RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
| ROBERT ALAN SCARFF | Sep 1958 | British | Director | 1999-01-06 UNTIL 2007-12-31 | RESIGNED |
| MR GERALD ROY FITZJOHN | Oct 1949 | British | Director | 1994-11-25 UNTIL 2006-08-14 | RESIGNED |
| MARK STEVEN GREEN | May 1959 | British | Director | 2009-09-01 UNTIL 2010-04-01 | RESIGNED |
| MRS ALIX CLARE NICHOLSON | Secretary | 2017-10-27 UNTIL 2018-12-21 | RESIGNED | ||
| MR KENNETH PEACH | British | Secretary | 1994-11-25 UNTIL 1995-06-30 | RESIGNED | |
| RICHARD NEIL TIMPERLEY | Mar 1956 | British | Secretary | 1995-06-30 UNTIL 2017-10-27 | RESIGNED |
| MRS SHIRLEY GAIK HEAH LAW | British | Nominee Secretary | 1994-11-25 UNTIL 1994-11-25 | RESIGNED | |
| MICHAEL CHARLES NOWER | Oct 1949 | British | Nominee Director | 1994-11-25 UNTIL 1994-11-25 | RESIGNED |
| JONATHAN DILWYN WILLIAMS | Mar 1962 | British | Director | 2000-01-01 UNTIL 2010-04-01 | RESIGNED |
| MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2010-02-25 UNTIL 2021-11-30 | RESIGNED |
| PHILIP DAVID TURNER | Dec 1949 | British | Director | 1994-11-25 UNTIL 2009-12-31 | RESIGNED |
| RICHARD NEIL TIMPERLEY | Mar 1956 | British | Director | 1995-03-09 UNTIL 2010-04-01 | RESIGNED |
| PAUL ROBERT SMITH | Mar 1963 | British | Director | 1995-03-09 UNTIL 2007-12-31 | RESIGNED |
| VICTOR CHRISTOPHER PEGNA | Dec 1952 | British | Director | 1999-07-30 UNTIL 2002-10-25 | RESIGNED |
| RICHARD RONALD RICE | Jan 1950 | British | Director | 1995-03-09 UNTIL 2006-02-20 | RESIGNED |
| JAQUELINE RATHBONE | Mar 1963 | British | Director | 2007-01-01 UNTIL 2008-07-01 | RESIGNED |
| ANDREW MICHAEL PENNELLS | Jul 1968 | British | Director | 2005-07-01 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Countrywide Estate Agents Limited | 2016-04-06 | Leighton Buzzard Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |