BEECHWOOD ESTATES (UK) LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS7 5HB

Company number 03633528
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 304 HIGH ROAD, BENFLEET, ESSEX, SS7 5HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEECHWOOD ESTATES (UK) LIMITED are www.beechwoodestatesuk.co.uk, and www.beechwood-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Beechwood Estates Uk Limited is a Private Limited Company. The company registration number is 03633528. Beechwood Estates Uk Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Beechwood Estates Uk Limited is 304 High Road Benfleet Essex Ss7 5hb. . HAWKINS, Salena is a Secretary of the company. HAWKINS, John Mark is a Director of the company. Secretary HAWKINS, Aubrey has been resigned. Secretary HAWKINS, Salena has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary JDL SECRETARIAL LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAWKINS, Salena
Appointed Date: 01 August 2006
Director
HAWKINS, John Mark
Appointed Date: 17 September 1998
63 years old

Resigned Directors

Secretary
HAWKINS, Aubrey
Resigned: 01 April 2004
Appointed Date: 01 January 2001
Secretary
HAWKINS, Salena
Resigned: 01 August 2006
Appointed Date: 01 April 2004
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Secretary
JDL SECRETARIAL LIMITED
Resigned: 01 January 2001
Appointed Date: 17 September 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mr John Hawkins
Notified on: 17 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BEECHWOOD ESTATES (UK) LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
24 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
23 Sep 1998
New secretary appointed
23 Sep 1998
Director resigned
23 Sep 1998
Secretary resigned
23 Sep 1998
New director appointed
17 Sep 1998
Incorporation

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