BEECHWOOD CONSULT LIMITED
LUTON BEECHWOOD INFORMATION SYSTEMS ENTERPRISES LIMITED BEECHWOOD INFORMATION SYSTEMS LIMITED

Hellopages » Bedfordshire » Luton » LU1 3PE

Company number 04536310
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address 960 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3PE
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 62090 - Other information technology service activities, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Rasheed Kolawole Taiwo as a director on 5 November 2016. The most likely internet sites of BEECHWOOD CONSULT LIMITED are www.beechwoodconsult.co.uk, and www.beechwood-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Beechwood Consult Limited is a Private Limited Company. The company registration number is 04536310. Beechwood Consult Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Beechwood Consult Limited is 960 Capability Green Luton Bedfordshire Lu1 3pe. . KOLAWOLE TAIWO, Rasheed is a Secretary of the company. KOLAWOLE, Akinyemi is a Director of the company. KOLAWOLE TAIWO, Rasheed is a Director of the company. Secretary KOLAWOLE, Oluwayemisi has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KOLAWOLE TAIWO, Rasheed has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
KOLAWOLE TAIWO, Rasheed
Appointed Date: 09 October 2004
Director
KOLAWOLE, Akinyemi
Appointed Date: 19 September 2002
57 years old
Director
KOLAWOLE TAIWO, Rasheed
Appointed Date: 05 November 2016
63 years old

Resigned Directors

Secretary
KOLAWOLE, Oluwayemisi
Resigned: 01 February 2005
Appointed Date: 19 September 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 September 2002
Appointed Date: 16 September 2002
Director
KOLAWOLE TAIWO, Rasheed
Resigned: 08 December 2015
Appointed Date: 01 April 2005
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Mr Akinyemi Kolawole
Notified on: 5 May 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more

BEECHWOOD CONSULT LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Appointment of Mr Rasheed Kolawole Taiwo as a director on 5 November 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 15,002
...
... and 40 more events
30 Sep 2002
Company name changed beechwood information systems li mited\certificate issued on 30/09/02
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
25 Sep 2002
Registered office changed on 25/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Sep 2002
Incorporation

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