BELLWOODS INTERNATIONAL LIMITED
SURREY REALCOOL SYSTEMS LIMITED

Hellopages » Greater London » Croydon » CR5 3ED
Company number 04379126
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address 23 WOODFIELD HILL, COULSDON, SURREY, CR5 3ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BELLWOODS INTERNATIONAL LIMITED are www.bellwoodsinternational.co.uk, and www.bellwoods-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Bellwoods International Limited is a Private Limited Company. The company registration number is 04379126. Bellwoods International Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Bellwoods International Limited is 23 Woodfield Hill Coulsdon Surrey Cr5 3ed. . SUZUKI, Yoshiko is a Secretary of the company. SUZUKI, Ryuji, Dr is a Director of the company. SUZUKI, Yoshiko is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SUZUKI, Yoshiko
Appointed Date: 06 June 2002
Director
SUZUKI, Ryuji, Dr
Appointed Date: 06 June 2002
85 years old
Director
SUZUKI, Yoshiko
Appointed Date: 06 June 2002
79 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 June 2002
Appointed Date: 21 February 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 June 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Mrs. Yoshiko Suzuki
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ryuji Suzuki
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLWOODS INTERNATIONAL LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
18 Jun 2002
Secretary resigned
18 Jun 2002
Director resigned
15 Jun 2002
Registered office changed on 15/06/02 from: 120 east road london N1 6AA
10 Jun 2002
Company name changed realcool systems LIMITED\certificate issued on 10/06/02
21 Feb 2002
Incorporation

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