Company information:
Beresford Adams Limited (No: 02995013)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Status: Active
Incorporated: 25-Nov-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD JOHN TWIGG ( DOB: Feb-1965 From: Nov-2021 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Feb-2013 )
Resigned Director: GERALD ROY FITZJOHN ( DOB: Oct-1949 From: Nov-1994 To: Aug-2006 )
Resigned Director: MARK STEVEN GREEN ( From: Sep-2009 To: Apr-2010 )
Resigned Director: MICHAEL CHARLES NOWER ( DOB: Oct-1949 From: Nov-1994 To: Nov-1994 )
Resigned Director: VICTOR CHRISTOPHER PEGNA ( DOB: Dec-1952 From: Jul-1999 To: Oct-2002 )
Resigned Director: ANDREW MICHAEL PENNELLS ( From: Jul-2005 To: Apr-2010 )
Resigned Director: JAQUELINE RATHBONE ( From: Jan-2007 To: Jul-2008 )
Resigned Director: RICHARD RONALD RICE ( From: Mar-1995 To: Feb-2006 )
Resigned Director: ROBERT ALAN SCARFF ( DOB: Sep-1958 From: Jan-1999 To: Dec-2007 )
Resigned Director: PAUL ROBERT SMITH ( From: Mar-1995 To: Dec-2007 )
Resigned Director: RICHARD NEIL TIMPERLEY ( DOB: Mar-1956 From: Mar-1995 To: Apr-2010 )
Resigned Director: PHILIP DAVID TURNER ( From: Nov-1994 To: Dec-2009 )
Resigned Director: JONATHAN DILWYN WILLIAMS ( From: Jan-2000 To: Apr-2010 )
Resigned Director: GARETH RHYS WILLIAMS ( DOB: Feb-1964 From: Feb-2010 To: Nov-2021 )
Resigned Secretary: SHIRLEY GAIK HEAH LAW ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: ALIX CLARE NICHOLSON ( From: Oct-2017 To: Dec-2018 )
Resigned Secretary: KENNETH PEACH ( DOB: Jul-1935 From: Nov-1994 To: Jun-1995 )
Resigned Secretary: RICHARD NEIL TIMPERLEY ( DOB: Mar-1956 From: Jun-1995 To: Oct-2017 )
Persons of Significant Control:
Countrywide Estate Agents Limited, Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)