BERWICK CASTLE LTD
HALIDON HOUSE 17D WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK UPON TWEED TD15 1TB- Active
- Private Limited Company
- Company No. 11815766
- Last Updated: 01 Mar 2024
Company Profile
BERWICK CASTLE LTD was incorporated on Friday, February 8, 2019 as a Private Limited Company with registered address in BERWICK UPON TWEED. BERWICK CASTLE LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 7 months and 17 days.
| Name | BERWICK CASTLE LTD |
|---|---|
| Company number | 11815766 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALIDON HOUSE 17D WINDMILL WAY WEST RAMPARTS BUSINESS PARK BERWICK UPON TWEED TD15 1TB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Yu Huan Wang Nationality: Chinese |
Dates: Wednesday, March 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Donald Ringland Nationality: British |
Dates: Friday, February 8, 2019 - Wednesday, March 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (65 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERWICK CASTLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERWICK CASTLE LTD | 08 Feb 2019 |