BEA BUILDING PRODUCTS LIMITED
WARBOYS HUNTINGDON BRICKABILITY (EAST ANGLIA) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2UW

Company number 04539821
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address CROMWELL HOUSE, HEATH ROAD, WARBOYS HUNTINGDON, CAMBRIDGESHIRE, PE28 2UW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 12,300 . The most likely internet sites of BEA BUILDING PRODUCTS LIMITED are www.beabuildingproducts.co.uk, and www.bea-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Whittlesea Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bea Building Products Limited is a Private Limited Company. The company registration number is 04539821. Bea Building Products Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Bea Building Products Limited is Cromwell House Heath Road Warboys Huntingdon Cambridgeshire Pe28 2uw. . TYLER, Philip Roger is a Secretary of the company. ASHWORTH, Thomas Henry is a Director of the company. TYLER, Philip Roger is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARJASON STAMP, Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
TYLER, Philip Roger
Appointed Date: 19 September 2002
Director
ASHWORTH, Thomas Henry
Appointed Date: 19 September 2002
58 years old
Director
TYLER, Philip Roger
Appointed Date: 19 September 2002
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Director
MARJASON STAMP, Richard
Resigned: 17 November 2006
Appointed Date: 19 September 2002
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Thomas Henry Ashworth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Roger Tyler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEA BUILDING PRODUCTS LIMITED Events

20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 12,300
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 12,300
...
... and 35 more events
30 Sep 2002
New director appointed
30 Sep 2002
New director appointed
30 Sep 2002
Director resigned
30 Sep 2002
Secretary resigned
19 Sep 2002
Incorporation

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