BEADEN POWERLEC LIMITED
STONNALL

Hellopages » Staffordshire » Lichfield » WS9 9EQ

Company number 03369448
Status Active
Incorporation Date 12 May 1997
Company Type Private Limited Company
Address THE COTTAGE, CARTERSFIELD LANE, STONNALL, WEST MIDLANDS, WS9 9EQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of BEADEN POWERLEC LIMITED are www.beadenpowerlec.co.uk, and www.beaden-powerlec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Beaden Powerlec Limited is a Private Limited Company. The company registration number is 03369448. Beaden Powerlec Limited has been working since 12 May 1997. The present status of the company is Active. The registered address of Beaden Powerlec Limited is The Cottage Cartersfield Lane Stonnall West Midlands Ws9 9eq. . BEADEN, Maxine Lisa is a Secretary of the company. BEADEN, Barry John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BEADEN, Maxine Lisa
Appointed Date: 12 May 1997
Director
BEADEN, Barry John
Appointed Date: 12 May 1997
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1997
Appointed Date: 12 May 1997

Persons With Significant Control

Mr. Barry John Beaden
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEADEN POWERLEC LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
...
... and 36 more events
10 Mar 1999
Accounts for a small company made up to 31 May 1998
07 Aug 1998
Return made up to 12/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jul 1997
Ad 12/05/97--------- £ si 98@1=98 £ ic 2/100
15 May 1997
Secretary resigned
12 May 1997
Incorporation

BEADEN POWERLEC LIMITED Charges

24 September 2001
Debenture
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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