BE:HERE EALING LIMITED
LETCHWORTH GARDEN CITY WILLMOTT MODULAR LIMITED WILLMOTT RESIDENTIAL LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 09907837
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 7 December 2016 with updates; Appointment of Mr Andrew James William Telfer as a director on 5 September 2016. The most likely internet sites of BE:HERE EALING LIMITED are www.behereealing.co.uk, and www.be-here-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Be Here Ealing Limited is a Private Limited Company. The company registration number is 09907837. Be Here Ealing Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Be Here Ealing Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. MCWILLIAMS, Wendy Jane is a Director of the company. PULLEN, Matthew Clement is a Director of the company. TELFER, Andrew James William is a Director of the company. WILLMOTT, Richard John is a Director of the company. Director ENTICKNAP, Colin has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 08 December 2015
Director
MCWILLIAMS, Wendy Jane
Appointed Date: 08 December 2015
66 years old
Director
PULLEN, Matthew Clement
Appointed Date: 05 September 2016
53 years old
Director
TELFER, Andrew James William
Appointed Date: 05 September 2016
57 years old
Director
WILLMOTT, Richard John
Appointed Date: 08 December 2015
62 years old

Resigned Directors

Director
ENTICKNAP, Colin
Resigned: 05 September 2016
Appointed Date: 08 December 2015
67 years old

Persons With Significant Control

Willmott Regeneration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BE:HERE EALING LIMITED Events

22 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Sep 2016
Appointment of Mr Andrew James William Telfer as a director on 5 September 2016
05 Sep 2016
Appointment of Mr Matthew Clement Pullen as a director on 5 September 2016
05 Sep 2016
Termination of appointment of Colin Enticknap as a director on 5 September 2016
05 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
03 May 2016
Company name changed willmott residential LIMITED\certificate issued on 03/05/16
  • RES15 ‐ Change company name resolution on 2016-05-03
03 May 2016
Change of name notice
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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