W.G. BEAUMONT & SON LIMITED
ROMFORD

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Company number 00618932
Status Active
Incorporation Date 15 January 1959
Company Type Private Limited Company
Address BEAUMONT HOUSE, 8 BERNARD ROAD, ROMFORD, ESSEX, RM7 0HX
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,605 . The most likely internet sites of W.G. BEAUMONT & SON LIMITED are www.wgbeaumontson.co.uk, and www.w-g-beaumont-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. W G Beaumont Son Limited is a Private Limited Company. The company registration number is 00618932. W G Beaumont Son Limited has been working since 15 January 1959. The present status of the company is Active. The registered address of W G Beaumont Son Limited is Beaumont House 8 Bernard Road Romford Essex Rm7 0hx. . COSTELLO, Bridget Christina Tina is a Secretary of the company. COSTELLO, Bridget Christina Tina is a Director of the company. COSTELLO, Thomas is a Director of the company. Secretary HYNAM, Patricia Kathleen has been resigned. Director HYNAM, Patricia Kathleen has been resigned. Director SWANN, Dennis Bernard has been resigned. The company operates in "Painting".


Current Directors

Secretary
COSTELLO, Bridget Christina Tina
Appointed Date: 30 September 1994
Director
COSTELLO, Bridget Christina Tina
Appointed Date: 30 September 1994
65 years old
Director
COSTELLO, Thomas
Appointed Date: 17 September 1993
66 years old

Resigned Directors

Secretary
HYNAM, Patricia Kathleen
Resigned: 30 September 1994
Director
HYNAM, Patricia Kathleen
Resigned: 30 September 1994
89 years old
Director
SWANN, Dennis Bernard
Resigned: 12 September 1993
97 years old

Persons With Significant Control

Mrs Bridget Christina Tina Costello
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Costello
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.G. BEAUMONT & SON LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,605
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2,605
...
... and 74 more events
23 May 1986
New secretary appointed
05 Oct 1985
Memorandum and Articles of Association
26 Jan 1976
Particulars of mortgage/charge
18 Jun 1962
Company name changed\certificate issued on 18/06/62
15 Jan 1959
Certificate of incorporation

W.G. BEAUMONT & SON LIMITED Charges

30 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 bernard road romford essex t/no EGL174458 by way of fixed…
28 February 1997
Legal mortgage
Delivered: 15 March 1997
Status: Satisfied on 8 May 2009
Persons entitled: National Westminster Bank PLC
Description: Unit L1 kemp road chadwell heath industrial park dagenham…
14 January 1976
Legal mortgage
Delivered: 26 January 1976
Status: Satisfied on 8 May 2009
Persons entitled: National Westminster Bank LTD
Description: Blondin works, blondin street, bow, poplar, london. E3.…

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