Company number 04342458
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address GIBBONS & COMPANY, 136 GRAY STREET, WORKINGTON, CUMBRIA, CA14 2LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for Mr Martin Joseph Wignall on 20 December 2016; Secretary's details changed for Mr Martin Joseph Wignall on 20 December 2016. The most likely internet sites of BECCA LIMITED are www.becca.co.uk, and www.becca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.2 miles; to Whitehaven Rail Station is 6.4 miles; to Corkickle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Becca Limited is a Private Limited Company.
The company registration number is 04342458. Becca Limited has been working since 18 December 2001.
The present status of the company is Active. The registered address of Becca Limited is Gibbons Company 136 Gray Street Workington Cumbria Ca14 2lu. . WIGNALL, Martin Joseph is a Secretary of the company. WIGNALL, Martin Joseph is a Director of the company. WIGNALL, Pauleen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WIGNALL, Martin Joseph has been resigned. Secretary WIGNALL, Pauleen has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WIGNALL, Martin Joseph has been resigned. Director WIGNALL, Pauleen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Director
WIGNALL, Pauleen
Resigned: 01 January 2004
Appointed Date: 18 December 2001
54 years old
Persons With Significant Control
Mr Martin Joseph Wignall
Notified on: 18 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Wignall
Notified on: 18 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BECCA LIMITED Events
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Martin Joseph Wignall on 20 December 2016
21 Dec 2016
Secretary's details changed for Mr Martin Joseph Wignall on 20 December 2016
21 Dec 2016
Director's details changed for Pauleen Wignall on 20 December 2016
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 39 more events
03 Jan 2002
Director resigned
03 Jan 2002
New secretary appointed
03 Jan 2002
New director appointed
03 Jan 2002
Registered office changed on 03/01/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
18 Dec 2001
Incorporation