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..
| 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 | : |
|
| Registered Address | : | Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ | Corporate Secretary | 02 December 1998 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 29 September 2017 | Active |
| 35, The Meadows, Berwick On Tweed, United Kingdom, TD15 1NY | Director | 31 October 1998 | Active |
| 35, The Meadows, Berwick Upon Tweed, United Kingdom, TD15 1NY | Director | 01 July 1999 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 29 September 2017 | Active |
| Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ | Corporate Director | 27 February 1997 | Active |
| Abbeyfield Road, Lenton, Nottingham, NG7 2SP | Corporate Secretary | 27 February 1997 | Active |
| Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ | Director | 11 July 2013 | Active |
| 15 Joppa Road, Edinburgh, EH15 2HA | Director | 31 October 1998 | Active |
| Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ | Corporate Director | 07 November 2012 | Active |
| Abbeyfield Road, Lenton, Nottingham, NG7 2SP | Corporate Director | 27 February 1997 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Address | Change sail address company with old address new address. | Download |
| 2023-07-11 | Address | Move registers to registered office company with new address. | Download |
| 2023-07-11 | Address | Move registers to sail company with new address. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-29 | Officers | Termination director company with name termination date. | Download |
| 2017-09-29 | Officers | Appoint person director company with name date. | Download |
| 2017-09-29 | Officers | Appoint person director company with name date. | Download |
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