BEAMWATER LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 03214456
Status Active
Incorporation Date 20 June 1996
Company Type Private Limited Company
Address MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, SURREY, ENGLAND, KT22 8DY
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 20 June 2016. The most likely internet sites of BEAMWATER LIMITED are www.beamwater.co.uk, and www.beamwater.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beamwater Limited is a Private Limited Company. The company registration number is 03214456. Beamwater Limited has been working since 20 June 1996. The present status of the company is Active. The registered address of Beamwater Limited is Manor House 1 The Crescent Leatherhead Surrey England Kt22 8dy. . FRANCO, Lolkje Benedicta is a Secretary of the company. FRANCO, Carlos Villalon is a Director of the company. FRANCO, Lolkje Benedicta is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE PREMORVAN, Pierre has been resigned. Director RENNELL, Brian John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
FRANCO, Lolkje Benedicta
Appointed Date: 25 June 1996
Director
FRANCO, Carlos Villalon
Appointed Date: 25 June 1996
75 years old
Director
FRANCO, Lolkje Benedicta
Appointed Date: 25 June 1996
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 1996
Appointed Date: 20 June 1996
Director
DE PREMORVAN, Pierre
Resigned: 20 June 1997
Appointed Date: 26 June 1996
93 years old
Director
RENNELL, Brian John
Resigned: 30 June 2012
Appointed Date: 24 September 1996
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 June 1996
Appointed Date: 20 June 1996

BEAMWATER LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
20 Jun 2016
Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 20 June 2016
04 May 2016
Total exemption full accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
...
... and 53 more events
02 Jul 1996
New secretary appointed;new director appointed
02 Jul 1996
New director appointed
02 Jul 1996
Director resigned
02 Jul 1996
Secretary resigned
20 Jun 1996
Incorporation

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