UKBizDB.co.uk

BERWICK UPON TWEED V.E. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berwick Upon Tweed V.e. Limited. The company was founded 27 years ago and was given the registration number 03325268. The firm's registered office is in NOTTINGHAM. You can find them at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BERWICK UPON TWEED V.E. LIMITED
Company Number:03325268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Corporate Secretary02 December 1998Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director29 September 2017Active
35, The Meadows, Berwick On Tweed, United Kingdom, TD15 1NY

Director31 October 1998Active
35, The Meadows, Berwick Upon Tweed, United Kingdom, TD15 1NY

Director01 July 1999Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director29 September 2017Active
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Corporate Director27 February 1997Active
Abbeyfield Road, Lenton, Nottingham, NG7 2SP

Corporate Secretary27 February 1997Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director11 July 2013Active
15 Joppa Road, Edinburgh, EH15 2HA

Director31 October 1998Active
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Corporate Director07 November 2012Active
Abbeyfield Road, Lenton, Nottingham, NG7 2SP

Corporate Director27 February 1997Active

People with Significant Control

Mr Matthew Cooper
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Mere Way, Ruddington Fields Business Park, Nottingham, NG11 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sonia Cooper
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:Mere Way, Ruddington Fields Business Park, Nottingham, NG11 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Abbeyfield V.E. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vision Express, Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.