BEAUMONT WOOD LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX15 4QH

Company number 04967828
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 4 HARTSHILL CLOSE, BLOXHAM, BANBURY, OXFORDSHIRE, OX15 4QH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of BEAUMONT WOOD LIMITED are www.beaumontwood.co.uk, and www.beaumont-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Kings Sutton Rail Station is 4.1 miles; to Heyford Rail Station is 7.4 miles; to Tackley Rail Station is 9.9 miles; to Charlbury Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont Wood Limited is a Private Limited Company. The company registration number is 04967828. Beaumont Wood Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Beaumont Wood Limited is 4 Hartshill Close Bloxham Banbury Oxfordshire Ox15 4qh. . WOOD, Jeremy is a Secretary of the company. WOOD, Clare is a Director of the company. WOOD, Jeremy is a Director of the company. Secretary ROBERTSON, Reynolds has been resigned. Director MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WOOD, Jeremy
Appointed Date: 19 November 2003
Director
WOOD, Clare
Appointed Date: 19 November 2003
61 years old
Director
WOOD, Jeremy
Appointed Date: 19 November 2003
66 years old

Resigned Directors

Secretary
ROBERTSON, Reynolds
Resigned: 19 November 2003
Appointed Date: 18 November 2003
Director
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 19 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Jeremy Wood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BEAUMONT WOOD LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
24 Nov 2003
Accounting reference date extended from 30/11/04 to 31/03/05
24 Nov 2003
Location of register of directors' interests
24 Nov 2003
Location of debenture register
24 Nov 2003
Location of register of members
18 Nov 2003
Incorporation

BEAUMONT WOOD LIMITED Charges

12 March 2004
Debenture
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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