BEECHWOOD ASSOCIATES (UK) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9GN

Company number 04512034
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 12 DUGGINS LANE, COVENTRY, CV4 9GN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEECHWOOD ASSOCIATES (UK) LIMITED are www.beechwoodassociatesuk.co.uk, and www.beechwood-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Beechwood Associates Uk Limited is a Private Limited Company. The company registration number is 04512034. Beechwood Associates Uk Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Beechwood Associates Uk Limited is 12 Duggins Lane Coventry Cv4 9gn. The company`s financial liabilities are £29.71k. It is £19.33k against last year. The cash in hand is £21.58k. It is £10.61k against last year. And the total assets are £50.97k, which is £28.41k against last year. MOONEY, Richard is a Secretary of the company. MOONEY, Richard is a Director of the company. UPTON, Alistair Noel is a Director of the company. Secretary BRAITHWAITE, Helen Louise has been resigned. Secretary HARRISON, Kelly Louise has been resigned. Director WILSON, Graham Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


beechwood associates (uk) Key Finiance

LIABILITIES £29.71k
+186%
CASH £21.58k
+96%
TOTAL ASSETS £50.97k
+125%
All Financial Figures

Current Directors

Secretary
MOONEY, Richard
Appointed Date: 28 January 2007
Director
MOONEY, Richard
Appointed Date: 01 April 2004
73 years old
Director
UPTON, Alistair Noel
Appointed Date: 15 August 2002
62 years old

Resigned Directors

Secretary
BRAITHWAITE, Helen Louise
Resigned: 28 January 2007
Appointed Date: 15 August 2002
Secretary
HARRISON, Kelly Louise
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Director
WILSON, Graham Richard
Resigned: 15 August 2002
Appointed Date: 15 August 2002
54 years old

Persons With Significant Control

Mr Alistair Noel Upton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Mooney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHWOOD ASSOCIATES (UK) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Aug 2016
Confirmation statement made on 11 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
29 Aug 2002
Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100
29 Aug 2002
New secretary appointed
29 Aug 2002
Director resigned
29 Aug 2002
Secretary resigned
15 Aug 2002
Incorporation

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