BEFORE DAWN LIMITED
SOMERSET WILLOUGHBY (459) LIMITED

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Company number 04930112
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 21 THE HEDGES, WESTON SUPER MARE, SOMERSET, BS22 7BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEFORE DAWN LIMITED are www.beforedawn.co.uk, and www.before-dawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Weston Milton Rail Station is 2 miles; to Weston-super-Mare Rail Station is 3.2 miles; to Yatton Rail Station is 3.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Before Dawn Limited is a Private Limited Company. The company registration number is 04930112. Before Dawn Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Before Dawn Limited is 21 The Hedges Weston Super Mare Somerset Bs22 7bu. . RUST, Linda Jayne Davinia is a Secretary of the company. RUST, Linda Jayne Davinia is a Director of the company. RUST, Peter is a Director of the company. Secretary DUNN, Philip David Christy has been resigned. Secretary RUST, Ashley has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director CLARKE, Robert has been resigned. Director RUST, Ashley has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RUST, Linda Jayne Davinia
Appointed Date: 21 February 2007
Director
RUST, Linda Jayne Davinia
Appointed Date: 01 April 2006
63 years old
Director
RUST, Peter
Appointed Date: 01 October 2009
83 years old

Resigned Directors

Secretary
DUNN, Philip David Christy
Resigned: 21 February 2007
Appointed Date: 04 November 2004
Secretary
RUST, Ashley
Resigned: 04 November 2004
Appointed Date: 31 December 2003
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 31 December 2003
Appointed Date: 13 October 2003
Director
CLARKE, Robert
Resigned: 28 July 2004
Appointed Date: 31 December 2003
42 years old
Director
RUST, Ashley
Resigned: 07 October 2012
Appointed Date: 31 December 2003
42 years old
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 31 December 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Ms Linda-Jayne Davinia Rust
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BEFORE DAWN LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 21
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
17 Jan 2004
New director appointed
17 Jan 2004
New secretary appointed;new director appointed
08 Dec 2003
Company name changed willoughby (459) LIMITED\certificate issued on 08/12/03
25 Nov 2003
Registered office changed on 25/11/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
13 Oct 2003
Incorporation

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