BELTRIP LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6JY

Company number 02423274
Status Active
Incorporation Date 15 September 1989
Company Type Private Limited Company
Address R WHEELER, 2 LANGTHORNE STREET, LONDON, SW6 6JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mrs Elaine Katharine Wheeler on 1 February 2016. The most likely internet sites of BELTRIP LIMITED are www.beltrip.co.uk, and www.beltrip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Beltrip Limited is a Private Limited Company. The company registration number is 02423274. Beltrip Limited has been working since 15 September 1989. The present status of the company is Active. The registered address of Beltrip Limited is R Wheeler 2 Langthorne Street London Sw6 6jy. . WHEELER, Roderick Simon Daniel is a Secretary of the company. TOWNSHEND, Elaine Katharine is a Director of the company. WHEELER, Dominic Grant Duna is a Director of the company. WHEELER, Roderick Simon Daniel is a Director of the company. Secretary MITCHELL, Janet has been resigned. Secretary WHEELER, Elaine Katharine has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director LEADER, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHEELER, Roderick Simon Daniel
Appointed Date: 01 January 2016
Director
TOWNSHEND, Elaine Katharine
Appointed Date: 01 January 2016
62 years old
Director
WHEELER, Dominic Grant Duna
Appointed Date: 10 June 2012
58 years old
Director
WHEELER, Roderick Simon Daniel
Appointed Date: 10 June 2012
60 years old

Resigned Directors

Secretary
MITCHELL, Janet
Resigned: 10 June 2012
Appointed Date: 04 May 1992
Secretary
WHEELER, Elaine Katharine
Resigned: 01 January 2016
Appointed Date: 10 June 2012
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 28 August 1992
Director
LEADER, John
Resigned: 10 June 2012
86 years old

Persons With Significant Control

Janet Wheeler Trust 2012
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ray Wheeler Trust 2012
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELTRIP LIMITED Events

06 Mar 2017
Confirmation statement made on 2 February 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Director's details changed for Mrs Elaine Katharine Wheeler on 1 February 2016
24 Feb 2016
Director's details changed for Mr Dominic Grant Duna Wheeler on 1 January 2016
22 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 71 more events
30 Jan 1990
Memorandum and Articles of Association
15 Jan 1990
Director resigned;new director appointed
05 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1990
Accounting reference date notified as 31/12
15 Sep 1989
Incorporation

BELTRIP LIMITED Charges

9 March 1990
Legal charge
Delivered: 17 March 1990
Status: Satisfied on 23 March 1991
Persons entitled: Mary Irene Murial Warnes
Description: F/H land situate in the parish of hoxne suffolk as the same…

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