BEEMAN ENERGY LTD
EXMOUTH BEEMAN SERVICES LIMITED BUILDING MANAGEMENT SOFTWARE LIMITED

Hellopages » Devon » East Devon » EX8 1EU

Company number 02648604
Status Active
Incorporation Date 25 September 1991
Company Type Private Limited Company
Address 9 SPINNAKERS, SHELLY ROAD, EXMOUTH, DEVON, EX8 1EU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Purchase of own shares. This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of BEEMAN ENERGY LTD are www.beemanenergy.co.uk, and www.beeman-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Beeman Energy Ltd is a Private Limited Company. The company registration number is 02648604. Beeman Energy Ltd has been working since 25 September 1991. The present status of the company is Active. The registered address of Beeman Energy Ltd is 9 Spinnakers Shelly Road Exmouth Devon Ex8 1eu. . WILDAY, John Nigel is a Secretary of the company. WILDAY, Jennifer Cynthia is a Director of the company. Secretary HAWES, Peter James has been resigned. Secretary HOOK, Jennifer Grace Mary has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director HAWES, Lynette has been resigned. Director HAWES, Peter James has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director WILDAY, Jennifer Cynthia has been resigned. Director WILDAY, John Nigel has been resigned. Director WILDAY, Karen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WILDAY, John Nigel
Appointed Date: 02 February 2007
Director
WILDAY, Jennifer Cynthia
Appointed Date: 02 February 2007
77 years old

Resigned Directors

Secretary
HAWES, Peter James
Resigned: 03 February 2007
Appointed Date: 14 November 2004
Secretary
HOOK, Jennifer Grace Mary
Resigned: 21 June 1993
Appointed Date: 25 September 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 25 September 1991
Appointed Date: 25 September 1991
Director
HAWES, Lynette
Resigned: 02 February 2007
Appointed Date: 31 January 2004
57 years old
Director
HAWES, Peter James
Resigned: 02 February 2007
Appointed Date: 31 January 2004
60 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 25 September 1991
Appointed Date: 25 September 1991
Director
WILDAY, Jennifer Cynthia
Resigned: 07 October 2004
Appointed Date: 25 September 1991
77 years old
Director
WILDAY, John Nigel
Resigned: 02 February 2007
Appointed Date: 24 September 2006
81 years old
Director
WILDAY, Karen
Resigned: 30 November 2003
Appointed Date: 24 January 1998
46 years old

Persons With Significant Control

Mr John Nigel Wilday
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Cynthia Wilday
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEEMAN ENERGY LTD Events

16 May 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.
28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
31 Aug 2016
Purchase of own shares.
15 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 91 more events
08 Oct 1992
Return made up to 25/09/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Jan 1992
Accounting reference date notified as 30/09
30 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1991
Incorporation

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