BESERVED VIRTUAL OFFICES LTD
MILDENHALL PLAYWORLD ACTIVITIES LIMITED

Hellopages » Suffolk » Forest Heath » IP28 7DD

Company number 05197423
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address UNIT 6, WALLIS COURT JAMES CARTER ROAD, MILDENHALL, IP28 7DD
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 19 August 2016 GBP 10 ; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of BESERVED VIRTUAL OFFICES LTD are www.beservedvirtualoffices.co.uk, and www.beserved-virtual-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Shippea Hill Rail Station is 6.4 miles; to Lakenheath Rail Station is 6.7 miles; to Brandon Rail Station is 8.7 miles; to Newmarket Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beserved Virtual Offices Ltd is a Private Limited Company. The company registration number is 05197423. Beserved Virtual Offices Ltd has been working since 04 August 2004. The present status of the company is Active. The registered address of Beserved Virtual Offices Ltd is Unit 6 Wallis Court James Carter Road Mildenhall Ip28 7dd. . WARMINGTON-LOWE, Darren Marlon is a Secretary of the company. WARMINGTON-LOWE, Darren Marlon is a Director of the company. WARMINGTON-SMITH, Beverley Alexandra is a Director of the company. Secretary WARMINGTON SMITH, James David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
WARMINGTON-LOWE, Darren Marlon
Appointed Date: 24 March 2009

Director
WARMINGTON-LOWE, Darren Marlon
Appointed Date: 24 March 2009
49 years old

Director
WARMINGTON-SMITH, Beverley Alexandra
Appointed Date: 04 August 2004
71 years old

Resigned Directors

Secretary
WARMINGTON SMITH, James David
Resigned: 24 March 2009
Appointed Date: 04 August 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mrs Beverley Alexandra Warmington-Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BESERVED VIRTUAL OFFICES LTD Events

22 Dec 2016
Micro company accounts made up to 31 May 2016
19 Oct 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 10

19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Aug 2015
Registered office address changed from Unit 2 the Wheelwrights Lower Green Higham Bury St. Edmunds Suffolk IP28 6NL to Unit 6 Wallis Court James Carter Road Mildenhall IP28 7DD on 20 August 2015
...
... and 34 more events
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
23 Aug 2004
New director appointed
23 Aug 2004
New secretary appointed
04 Aug 2004
Incorporation