BEACONWALK LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 03994497
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address DRAKE HOUSE GADBROOK WAY, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
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 31 May 2016; Annual return made up to 16 May 2016 Statement of capital on 2016-05-19 GBP 4 ; Director's details changed for Mr Amjad Riaz on 15 May 2016. The most likely internet sites of BEACONWALK LIMITED are www.beaconwalk.co.uk, and www.beaconwalk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Beaconwalk Limited is a Private Limited Company. The company registration number is 03994497. Beaconwalk Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of Beaconwalk Limited is Drake House Gadbrook Way Gadbrook Park Rudheath Northwich Cheshire Cw9 7ra. . RIAZ, Amjad is a Director of the company. Secretary RIAZ, Asad has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RIAZ, Amjad
Appointed Date: 21 June 2000
52 years old

Resigned Directors

Secretary
RIAZ, Asad
Resigned: 25 February 2011
Appointed Date: 21 June 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 June 2000
Appointed Date: 16 May 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 June 2000
Appointed Date: 16 May 2000

BEACONWALK LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 16 May 2016
Statement of capital on 2016-05-19
  • GBP 4
18 May 2016
Director's details changed for Mr Amjad Riaz on 15 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 4
...
... and 43 more events
01 Aug 2000
New secretary appointed
01 Aug 2000
Secretary resigned
01 Aug 2000
Director resigned
01 Aug 2000
Registered office changed on 01/08/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
16 May 2000
Incorporation

BEACONWALK LIMITED Charges

26 July 2007
Legal charge
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: 9 belmont road reading berkshire all fixtures fittings…
16 April 2004
Legal charge
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 41 alkham road, london fixed charge over all rental income…
12 August 2003
Legal charge
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Property k/a 101 forest drive west leytonstone london E11…
12 August 2003
Legal charge
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41 alkham road london N16 7AA t/no: LN63393. Fixed charge…

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