BE:HERE HOLDINGS GF LIMITED
LETCHWORTH GARDEN CITY TURNER JOINERY LIMITED WIDACRE LIMITED PROC@RE LIMITED CAMTECH PROPERTIES (SITTINGBOURNE) LIMITED WORLDFLAT LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 04209001
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 300 . The most likely internet sites of BE:HERE HOLDINGS GF LIMITED are www.behereholdingsgf.co.uk, and www.be-here-holdings-gf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Be Here Holdings Gf Limited is a Private Limited Company. The company registration number is 04209001. Be Here Holdings Gf Limited has been working since 01 May 2001. The present status of the company is Active. The registered address of Be Here Holdings Gf Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. DUNDAS, Graham Mark is a Director of the company. ENTICKNAP, Colin is a Director of the company. MCWILLIAMS, Wendy Jane is a Director of the company. WAINWRIGHT, Philip Michael is a Director of the company. WILLMOTT, Richard John is a Director of the company. Secretary CHURCHILL COLEMAN, Wendy Jane has been resigned. Secretary EYRE, Robert Charles has been resigned. Secretary EYRE, Robert Charles has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTON, Ian Alexander has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director CHURCHILL COLEMAN, Wendy Jane has been resigned. Director COOKE, Howard has been resigned. Director DIXON, Steven Ian Graham has been resigned. Director ENTICKNAP, Colin has been resigned. Director ENTICKNAP, Colin has been resigned. Director FORBES, Duncan Peter has been resigned. Director FRANKIEWICZ, John has been resigned. Director GLASPER, Neil Foley has been resigned. Director O'NEILL, John Gerard has been resigned. Director SALKELD, David John has been resigned. Director WILLMOTT, Richard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 20 November 2013
Director
DUNDAS, Graham Mark
Appointed Date: 20 November 2013
46 years old
Director
ENTICKNAP, Colin
Appointed Date: 20 November 2013
67 years old
Director
MCWILLIAMS, Wendy Jane
Appointed Date: 20 November 2013
66 years old
Director
WAINWRIGHT, Philip Michael
Appointed Date: 01 January 2016
60 years old
Director
WILLMOTT, Richard John
Appointed Date: 20 November 2013
62 years old

Resigned Directors

Secretary
CHURCHILL COLEMAN, Wendy Jane
Resigned: 25 July 2003
Appointed Date: 31 May 2001
Secretary
EYRE, Robert Charles
Resigned: 20 August 2013
Appointed Date: 25 July 2003
Secretary
EYRE, Robert Charles
Resigned: 23 January 2002
Appointed Date: 28 June 2001
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 14 March 2016
Appointed Date: 01 April 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2001
Appointed Date: 01 May 2001
Director
ANTON, Ian Alexander
Resigned: 16 July 2003
Appointed Date: 23 January 2002
66 years old
Director
CANNEY, Duncan Inglis
Resigned: 31 December 2015
Appointed Date: 25 July 2003
73 years old
Director
CANNEY, Duncan Inglis
Resigned: 23 January 2002
Appointed Date: 30 October 2001
73 years old
Director
CHURCHILL COLEMAN, Wendy Jane
Resigned: 23 January 2002
Appointed Date: 30 October 2001
66 years old
Director
COOKE, Howard
Resigned: 16 July 2003
Appointed Date: 23 January 2002
68 years old
Director
DIXON, Steven Ian Graham
Resigned: 25 July 2003
Appointed Date: 28 June 2001
62 years old
Director
ENTICKNAP, Colin
Resigned: 14 April 2005
Appointed Date: 25 July 2003
67 years old
Director
ENTICKNAP, Colin
Resigned: 23 January 2002
Appointed Date: 31 May 2001
67 years old
Director
FORBES, Duncan Peter
Resigned: 25 July 2003
Appointed Date: 23 January 2002
75 years old
Director
FRANKIEWICZ, John
Resigned: 25 July 2003
Appointed Date: 23 January 2002
70 years old
Director
GLASPER, Neil Foley
Resigned: 23 January 2002
Appointed Date: 30 October 2001
74 years old
Director
O'NEILL, John Gerard
Resigned: 19 June 2002
Appointed Date: 23 January 2002
66 years old
Director
SALKELD, David John
Resigned: 23 January 2002
Appointed Date: 30 October 2001
66 years old
Director
WILLMOTT, Richard John
Resigned: 23 January 2002
Appointed Date: 31 May 2001
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 2001
Appointed Date: 01 May 2001

Persons With Significant Control

Be:Here Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BE:HERE HOLDINGS GF LIMITED Events

27 Apr 2017
Confirmation statement made on 15 April 2017 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 300
14 Mar 2016
Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016
08 Jan 2016
Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015
...
... and 94 more events
11 Jun 2001
New secretary appointed
11 Jun 2001
Registered office changed on 11/06/01 from: 1 mitchell lane bristol BS1 6BU
07 Jun 2001
Director resigned
07 Jun 2001
Secretary resigned
01 May 2001
Incorporation

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