BEALES ELECTRICAL CONTRACTING SERVICES LTD
BOURNEMOUTH BEALES ELECTRICAL CONTRACTING LIMITED

Hellopages » Dorset » Bournemouth » BH8 8JN
Company number 05279556
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address UNIT 7 STRATFIELD SAYE, 20-22 WELLINGTON ROAD, BOURNEMOUTH, BH8 8JN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BEALES ELECTRICAL CONTRACTING SERVICES LTD are www.bealeselectricalcontractingservices.co.uk, and www.beales-electrical-contracting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Beales Electrical Contracting Services Ltd is a Private Limited Company. The company registration number is 05279556. Beales Electrical Contracting Services Ltd has been working since 08 November 2004. The present status of the company is Active. The registered address of Beales Electrical Contracting Services Ltd is Unit 7 Stratfield Saye 20 22 Wellington Road Bournemouth Bh8 8jn. . FIELD, Robert William is a Secretary of the company. BEALES, Steven Wayne is a Director of the company. Secretary BEALES, Steven Wayne has been resigned. Secretary HAILES, Belinda Dolores has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEALES, Rebecca Helen has been resigned. Director WATERS, Clyde has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FIELD, Robert William
Appointed Date: 31 December 2010
Director
BEALES, Steven Wayne
Appointed Date: 08 November 2004
46 years old

Resigned Directors

Secretary
BEALES, Steven Wayne
Resigned: 07 November 2006
Appointed Date: 08 November 2004
Secretary
HAILES, Belinda Dolores
Resigned: 31 December 2010
Appointed Date: 01 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Director
BEALES, Rebecca Helen
Resigned: 30 June 2011
Appointed Date: 17 June 2008
44 years old
Director
WATERS, Clyde
Resigned: 01 December 2005
Appointed Date: 08 November 2004
53 years old

Persons With Significant Control

Mr Steven Beales
Notified on: 31 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEALES ELECTRICAL CONTRACTING SERVICES LTD Events

14 Dec 2016
Confirmation statement made on 8 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Total exemption small company accounts made up to 31 January 2015
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Nov 2015
Registered office address changed from Unit 3 Stratfield Saye 20-22 Wellington Road Bournemouth BH8 8JN to Unit 7 Stratfield Saye 20-22 Wellington Road Bournemouth BH8 8JN on 18 November 2015
...
... and 34 more events
03 Jan 2006
Director resigned
07 Oct 2005
Accounting reference date shortened from 30/11/05 to 31/10/05
09 Dec 2004
Registered office changed on 09/12/04 from: 30 christchurch road bournemouth BH1 3PD
08 Nov 2004
Secretary resigned
08 Nov 2004
Incorporation

BEALES ELECTRICAL CONTRACTING SERVICES LTD Charges

23 August 2013
Charge code 0527 9556 0001
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 7 stratfield saye 20-22 wellington road bournemouth…

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