BEACON WOOD (HOLDINGS) LTD
LONDON

Hellopages » Greater London » Ealing » W5 5SA

Company number 09388245
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address SANTON HOUSE 53-55 UXBRIDGE ROAD, EALING, LONDON, UNITED KINGDOM, W5 5SA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from Fairacre, Chiltern Road Ballinger Great Missenden HP16 9LJ England to Santon House 53-55 Uxbridge Road Ealing London W5 5SA on 16 January 2017; Micro company accounts made up to 31 January 2016. The most likely internet sites of BEACON WOOD (HOLDINGS) LTD are www.beaconwoodholdings.co.uk, and www.beacon-wood-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and eleven months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Wood Holdings Ltd is a Private Limited Company. The company registration number is 09388245. Beacon Wood Holdings Ltd has been working since 14 January 2015. The present status of the company is Active. The registered address of Beacon Wood Holdings Ltd is Santon House 53 55 Uxbridge Road Ealing London United Kingdom W5 5sa. The company`s financial liabilities are £200.15k. It is £200.15k against last year. And the total assets are £370.19k, which is £370.19k against last year. WOOD, Suzanne is a Secretary of the company. WOOD, Richard John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


beacon wood (holdings) Key Finiance

LIABILITIES £200.15k
CASH n/a
TOTAL ASSETS £370.19k
All Financial Figures

Current Directors

Secretary
WOOD, Suzanne
Appointed Date: 14 January 2015

Director
WOOD, Richard John
Appointed Date: 14 January 2015
67 years old

Persons With Significant Control

Mr Richard John Wood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEACON WOOD (HOLDINGS) LTD Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Jan 2017
Registered office address changed from Fairacre, Chiltern Road Ballinger Great Missenden HP16 9LJ England to Santon House 53-55 Uxbridge Road Ealing London W5 5SA on 16 January 2017
13 Oct 2016
Micro company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 100