BEAUCHAMP CHAUFFEUR SERVICES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 04986060
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address C/O HAGGARDS CROWTHER, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of BEAUCHAMP CHAUFFEUR SERVICES LIMITED are www.beauchampchauffeurservices.co.uk, and www.beauchamp-chauffeur-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Beauchamp Chauffeur Services Limited is a Private Limited Company. The company registration number is 04986060. Beauchamp Chauffeur Services Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Beauchamp Chauffeur Services Limited is C O Haggards Crowther Heathmans House 19 Heathmans Road London Sw6 4tj. . HAGGARDS & CO LIMITED is a Secretary of the company. MORRIS, Lynn Vanessa is a Director of the company. Secretary PLUMMER, Oliver John has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director CONDON, Caroline Anne has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
HAGGARDS & CO LIMITED
Appointed Date: 23 November 2005
Director
MORRIS, Lynn Vanessa
Appointed Date: 11 February 2004
81 years old

Resigned Directors

Secretary
PLUMMER, Oliver John
Resigned: 23 November 2005
Appointed Date: 11 February 2004
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
CONDON, Caroline Anne
Resigned: 06 March 2012
Appointed Date: 11 February 2004
51 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Ms Lynn Vanessa Morris
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BEAUCHAMP CHAUFFEUR SERVICES LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
...
... and 36 more events
20 Feb 2004
New director appointed
20 Feb 2004
New secretary appointed
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
05 Dec 2003
Incorporation

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