WEALDBEAM SYSTEMS LIMITED
HUNTINGDON SHOO 464 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 5GP

Company number 06932047
Status Active
Incorporation Date 12 June 2009
Company Type Private Limited Company
Address COPPINGFORD HALL COPPINGFORD ROAD, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 5GP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1 ; Appointment of Mr Robert Douglas as a secretary on 22 April 2016. The most likely internet sites of WEALDBEAM SYSTEMS LIMITED are www.wealdbeamsystems.co.uk, and www.wealdbeam-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Wealdbeam Systems Limited is a Private Limited Company. The company registration number is 06932047. Wealdbeam Systems Limited has been working since 12 June 2009. The present status of the company is Active. The registered address of Wealdbeam Systems Limited is Coppingford Hall Coppingford Road Sawtry Huntingdon Cambridgeshire England Pe28 5gp. . DOUGLAS, Robert is a Secretary of the company. BOWKETT, Darren is a Director of the company. SIMS, Kevin John is a Director of the company. Secretary HARDY, Stephen Philip has been resigned. Secretary KHALFEY, Shamshad has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director HARDY, Stephen Philip has been resigned. Director SADLER, Sian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOUGLAS, Robert
Appointed Date: 22 April 2016
Director
BOWKETT, Darren
Appointed Date: 26 January 2015
57 years old
Director
SIMS, Kevin John
Appointed Date: 08 January 2010
64 years old

Resigned Directors

Secretary
HARDY, Stephen Philip
Resigned: 11 December 2014
Appointed Date: 12 July 2009
Secretary
KHALFEY, Shamshad
Resigned: 22 April 2016
Appointed Date: 01 June 2015
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 12 July 2009
Appointed Date: 12 June 2009
Director
HARDY, Stephen Philip
Resigned: 11 December 2014
Appointed Date: 12 July 2009
77 years old
Director
SADLER, Sian
Resigned: 12 July 2009
Appointed Date: 12 June 2009
56 years old

WEALDBEAM SYSTEMS LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
05 May 2016
Appointment of Mr Robert Douglas as a secretary on 22 April 2016
05 May 2016
Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016
15 Dec 2015
Registered office address changed from Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG to Coppingford Hall Coppingford Road Sawtry Huntingdon Cambridgeshire PE28 5GP on 15 December 2015
...
... and 24 more events
25 Jan 2010
Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH on 25 January 2010
20 Aug 2009
Appointment terminated secretary shoosmiths secretaries LIMITED
20 Aug 2009
Appointment terminated director sian sadler
20 Aug 2009
Director and secretary appointed stephen hardy
12 Jun 2009
Incorporation

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