WL BERNARD & SONS LTD

14 OXLEY PARKER DRIVE, MILE END, COLCHESTER  CO4 5XQ
  • Active
  • Private Limited Company
  • Company No. 13877176
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WL BERNARD & SONS LTD was incorporated on Thursday, January 27, 2022 as a Private Limited Company with registered address in COLCHESTER. WL BERNARD & SONS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 9 months and 19 days.

Name WL BERNARD & SONS LTD
Company number 13877176
Company type Private Limited Company
Incorporation date 27 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 14 OXLEY PARKER DRIVE
MILE END
COLCHESTER
CO4 5XQ
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
Mr Warren Lee Bernard Nationality: British Dates: Thursday, January 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Laura Bernard Nationality: British Dates: Thursday, January 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-15 days left)
Latest accounts 31 January 2023
Next confirmation statement due 24 February 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WL BERNARD & SONS LTD 27 Jan 2022