BEVERLEY SOUTH DEVELOPMENTS LIMITED
UXBRIDGE CROSSCO (1400) LIMITED

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Company number 09657832
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Andrew John Byrne as a director on 1 March 2017; Appointment of Benjamin David Botham as a director on 1 March 2017. The most likely internet sites of BEVERLEY SOUTH DEVELOPMENTS LIMITED are www.beverleysouthdevelopments.co.uk, and www.beverley-south-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Beverley South Developments Limited is a Private Limited Company. The company registration number is 09657832. Beverley South Developments Limited has been working since 25 June 2015. The present status of the company is Active. The registered address of Beverley South Developments Limited is Cowley Business Park Cowley Uxbridge Middlesex United Kingdom Ub8 2al. . BOTHAM, Benjamin David is a Director of the company. CONNORS, Mark Richard is a Director of the company. WEAVER, Richard Irving is a Director of the company. WEAVER, Simon Daniel is a Director of the company. WREN, James Joseph is a Director of the company. Director BYRNE, Andrew John has been resigned. Director HESSAY, Ian Peter has been resigned. Director PASS, James Henry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOTHAM, Benjamin David
Appointed Date: 01 March 2017
41 years old

Director
CONNORS, Mark Richard
Appointed Date: 01 March 2017
63 years old

Director
WEAVER, Richard Irving
Appointed Date: 17 November 2015
76 years old

Director
WEAVER, Simon Daniel
Appointed Date: 17 November 2015
46 years old

Director
WREN, James Joseph
Appointed Date: 17 November 2015
75 years old

Resigned Directors

Director
BYRNE, Andrew John
Resigned: 01 March 2017
Appointed Date: 27 August 2015
53 years old

Director
HESSAY, Ian Peter
Resigned: 01 March 2017
Appointed Date: 27 August 2015
60 years old

Director
PASS, James Henry
Resigned: 27 August 2015
Appointed Date: 25 June 2015
61 years old

BEVERLEY SOUTH DEVELOPMENTS LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
14 Mar 2017
Termination of appointment of Andrew John Byrne as a director on 1 March 2017
14 Mar 2017
Appointment of Benjamin David Botham as a director on 1 March 2017
14 Mar 2017
Appointment of Mr Mark Richard Connors as a director on 1 March 2017
14 Mar 2017
Termination of appointment of Ian Peter Hessay as a director on 1 March 2017
...
... and 10 more events
28 Aug 2015
Termination of appointment of James Henry Pass as a director on 27 August 2015
28 Aug 2015
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 28 August 2015
28 Aug 2015
Appointment of Mr Ian Peter Hessay as a director on 27 August 2015
06 Aug 2015
Company name changed crossco (1400) LIMITED\certificate issued on 06/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-05

25 Jun 2015
Incorporation
Statement of capital on 2015-06-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)