WENDY BEAUMONT LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4ES

Company number SC214609
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address 108 BRUNTSFIELD PLACE, EDINBURGH, MIDLOTHIAN, EH10 4ES
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of WENDY BEAUMONT LIMITED are www.wendybeaumont.co.uk, and www.wendy-beaumont.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 8.4 miles; to Aberdour Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wendy Beaumont Limited is a Private Limited Company. The company registration number is SC214609. Wendy Beaumont Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of Wendy Beaumont Limited is 108 Bruntsfield Place Edinburgh Midlothian Eh10 4es. . BEAUMONT, James Joseph is a Secretary of the company. BEAUMONT, Wendy Anne is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BEAUMONT, James Joseph
Appointed Date: 10 January 2001
Director
BEAUMONT, Wendy Anne
Appointed Date: 10 January 2001
85 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001

Persons With Significant Control

Mrs Wendy Anne Beaumont
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Joseph Beaumont
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENDY BEAUMONT LIMITED Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
23 Apr 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 28 more events
19 Jan 2001
Secretary resigned
19 Jan 2001
Director resigned
19 Jan 2001
New secretary appointed
19 Jan 2001
New director appointed
10 Jan 2001
Incorporation

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