BECKNEY WOOD LIMITED
BRAINTREE,

Hellopages » Essex » Braintree » CM7 3JE
Company number 08252531
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address MANOR PLACE, ALBERT ROAD,, BRAINTREE,, ESSEX,, CM7 3JE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 110 . The most likely internet sites of BECKNEY WOOD LIMITED are www.beckneywood.co.uk, and www.beckney-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Beckney Wood Limited is a Private Limited Company. The company registration number is 08252531. Beckney Wood Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Beckney Wood Limited is Manor Place Albert Road Braintree Essex Cm7 3je. . WARD, David John is a Director of the company. WARD, Sara Anne is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Financial management".


Current Directors

Director
WARD, David John
Appointed Date: 15 October 2012
65 years old
Director
WARD, Sara Anne
Appointed Date: 02 October 2014
57 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 15 October 2012
Appointed Date: 15 October 2012
73 years old

Persons With Significant Control

David John Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sara Anne Ward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECKNEY WOOD LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 110
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 110
...
... and 2 more events
01 Nov 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 110
26 Oct 2012
Appointment of David John Ward as a director
26 Oct 2012
Statement of capital following an allotment of shares on 23 October 2012
  • GBP 110
15 Oct 2012
Termination of appointment of Ela Shah as a director
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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