BEWICK HOLDINGS LTD
BEWICK EBT TRUSTEES LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3HD
Company number 05014259
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 40 MILL STREET, BEDFORD, MK40 3HD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 4,920,000 . The most likely internet sites of BEWICK HOLDINGS LTD are www.bewickholdings.co.uk, and www.bewick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bedford Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bewick Holdings Ltd is a Private Limited Company. The company registration number is 05014259. Bewick Holdings Ltd has been working since 13 January 2004. The present status of the company is Active. The registered address of Bewick Holdings Ltd is 40 Mill Street Bedford Mk40 3hd. . TWIGDEN, David Robert is a Secretary of the company. TWIGDEN, David Robert is a Director of the company. TWIGDEN, Ivan Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TWIGDEN, David Robert
Appointed Date: 13 January 2004
Director
TWIGDEN, David Robert
Appointed Date: 16 May 2005
61 years old
Director
TWIGDEN, Ivan Robert
Appointed Date: 13 January 2004
88 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Ivan Robert Twigden
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

BEWICK HOLDINGS LTD Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4,920,000
28 Nov 2015
Total exemption full accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 4,920,000
...
... and 27 more events
27 Feb 2004
New secretary appointed
27 Feb 2004
New director appointed
27 Feb 2004
Director resigned
27 Feb 2004
Secretary resigned
13 Jan 2004
Incorporation

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