BEVERLEY WINSTON LIMITED
HARROW

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Company number 05544647
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address FREEMAN LAWRENCE & PARTNERS, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BEVERLEY WINSTON LIMITED are www.beverleywinston.co.uk, and www.beverley-winston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Beverley Winston Limited is a Private Limited Company. The company registration number is 05544647. Beverley Winston Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Beverley Winston Limited is Freeman Lawrence Partners Amba House 15 College Road Harrow Middlesex Ha1 1ba. . WINSTON, Paul Ian is a Secretary of the company. WINSTON, Beverley Teresa is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WINSTON, Paul Ian
Appointed Date: 24 August 2005
Director
WINSTON, Beverley Teresa
Appointed Date: 24 August 2005
74 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Miss Beverley Teresa Winston
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BEVERLEY WINSTON LIMITED Events

23 Feb 2017
Micro company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
14 Aug 2015
Registered office address changed from C/O Freeman Lawrence & Partners Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Amba House 15 College Road Harrow Middlesex HA1 1BA on 14 August 2015
...
... and 23 more events
20 Sep 2005
Registered office changed on 20/09/05 from: 9 perseverance works kingsland road london E2 8DD
20 Sep 2005
New secretary appointed
20 Sep 2005
Secretary resigned
20 Sep 2005
Director resigned
24 Aug 2005
Incorporation

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