OpenCompanies

Berkeley Surfacing Contractors Limited

Company number
03526709
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Mar 1998
Nature of business
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles

Registered office

7 Jubilee Road
Waterlooville
PO7 7RD

Previous names

  • A W Motor Co (U.K.) Limited (until 28 Apr 2023)
  • Pwxw2704 Limited (until 19 Jul 2023)

Officers

NameRoleAppointedResigned
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 13 Mar 1998 18 Mar 1998
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 13 Mar 1998 18 Mar 1998
HECKEN, Nicola Jane Secretary 18 Mar 1998 29 Mar 2006
WILCOX, Victoria Secretary 1 Jun 2007 1 Apr 2023
WILCOX, Victoria Director 29 Oct 2006 1 Apr 2023
WILCOX, Adrian Paul Director 18 Mar 1998 1 Apr 2023
WINTER, Xenia Christine Director 1 Apr 2023

Control

NameNature of controlNotifiedCeased
Mrs Victoria Wilcox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2016 1 Apr 2023
Mr Adrian Paul Wilcox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Apr 2023
Mrs Xenia Christine Winter Ownership Of Shares 75 To 100 Percent 1 Apr 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2022 -£2,917 - 5
30 Apr 2021 £4,442 - 3
30 Apr 2020 £29,072 - 2
30 Apr 2019 £30,439 - -
30 Apr 2018 £22,515 - -
30 Apr 2017 £35,984 - -
30 Apr 2016 £30,421 £1,203 -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -

Connections

Companies at the same address

Data