This company is commonly known as Berghwing Ltd. The company was founded 6 years ago and was given the registration number 11417871. The firm's registered office is in YORK. You can find them at 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..
Name | : | BERGHWING LTD |
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Company Number | : | 11417871 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 June 2018 |
End of financial year | : | 30 June 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom, YO30 4XG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Clifton Moor Business Village, James Nicolson Link, York, United Kingdom, YO30 4XG | Secretary | 15 June 2018 | Active |
2 Clifton Moor Business Village, James Nicolson Link, York, United Kingdom, YO30 4XG | Director | 17 September 2018 | Active |
2 Clifton Moor Business Village, James Nicolson Link, York, United Kingdom, YO30 4XG | Director | 15 June 2018 | Active |
Mrs Joanna Claire Savagar Bergh | ||
Notified on | : | 20 June 2019 |
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Status | : | Active |
Date of birth | : | April 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2 Clifton Moor Business Village, James Nicolson Link, York, United Kingdom, YO30 4XG |
Nature of control | : |
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Peter Bergh | ||
Notified on | : | 15 June 2018 |
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Status | : | Active |
Date of birth | : | March 1978 |
Nationality | : | South African |
Country of residence | : | United Kingdom |
Address | : | 2 Clifton Moor Business Village, James Nicolson Link, York, United Kingdom, YO30 4XG |
Nature of control | : |
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Date | Category | Description | |
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2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
2020-12-08 | Gazette | Gazette notice voluntary. | Download |
2020-11-28 | Dissolution | Dissolution application strike off company. | Download |
2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-20 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-20 | Capital | Capital allotment shares. | Download |
2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-03 | Officers | Termination director company with name termination date. | Download |
2019-04-16 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-04 | Officers | Change person secretary company with change date. | Download |
2019-04-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-04 | Officers | Change person director company with change date. | Download |
2019-04-04 | Officers | Change person director company with change date. | Download |
2019-04-04 | Address | Change registered office address company with date old address new address. | Download |
2018-10-02 | Officers | Appoint person director company with name date. | Download |
2018-06-15 | Incorporation | Incorporation company. | Download |
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