BALFOUR BEATTY WORKSMART LIMITED
NEWCASTLE UPON TYNE VALENDAY LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8BU

Company number 07159045
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Stephen Scott as a director on 28 March 2017; Appointment of Lynsey Hunter Fothergill as a director on 28 March 2017; Confirmation statement made on 23 March 2017 with updates. The most likely internet sites of BALFOUR BEATTY WORKSMART LIMITED are www.balfourbeattyworksmart.co.uk, and www.balfour-beatty-worksmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Cramlington Rail Station is 4.7 miles; to Dunston Rail Station is 5.5 miles; to Metrocentre Rail Station is 5.5 miles; to Blaydon Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balfour Beatty Worksmart Limited is a Private Limited Company. The company registration number is 07159045. Balfour Beatty Worksmart Limited has been working since 16 February 2010. The present status of the company is Active. The registered address of Balfour Beatty Worksmart Limited is Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne Ne12 8bu. . BNOMS LIMITED is a Secretary of the company. FOTHERGILL, Lynsey Hunter is a Director of the company. RUSSELL, Gavin is a Director of the company. SCOTT, Stephen is a Director of the company. Secretary ALLAN, Melanie has been resigned. Secretary CHILDS, Maureen Anne has been resigned. Secretary TIERNEY, Declan John has been resigned. Secretary WARGENT, Nicholas James has been resigned. Director CAIRNS, David has been resigned. Director CHILDS, Maureen Anne has been resigned. Director DAWSON, Ian has been resigned. Director MAHAJAN, Sandip has been resigned. Director MILNER, Paul Edward has been resigned. Director PAYNE, Brian John has been resigned. Director ROGERS, Julia has been resigned. Director THOMSON, Lisa Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 11 December 2015
Director
FOTHERGILL, Lynsey Hunter
Appointed Date: 28 March 2017
51 years old
Director
RUSSELL, Gavin
Appointed Date: 01 October 2016
44 years old
Director
SCOTT, Stephen
Appointed Date: 28 March 2017
45 years old

Resigned Directors

Secretary
ALLAN, Melanie
Resigned: 11 December 2015
Appointed Date: 13 January 2012
Secretary
CHILDS, Maureen Anne
Resigned: 08 October 2010
Appointed Date: 16 February 2010
Secretary
TIERNEY, Declan John
Resigned: 09 September 2011
Appointed Date: 08 October 2010
Secretary
WARGENT, Nicholas James
Resigned: 13 January 2012
Appointed Date: 01 August 2011
Director
CAIRNS, David
Resigned: 30 June 2016
Appointed Date: 12 June 2015
69 years old
Director
CHILDS, Maureen Anne
Resigned: 08 October 2010
Appointed Date: 16 February 2010
89 years old
Director
DAWSON, Ian
Resigned: 12 June 2015
Appointed Date: 08 October 2010
60 years old
Director
MAHAJAN, Sandip
Resigned: 30 September 2016
Appointed Date: 25 March 2015
51 years old
Director
MILNER, Paul Edward
Resigned: 01 January 2014
Appointed Date: 08 October 2010
60 years old
Director
PAYNE, Brian John
Resigned: 08 October 2010
Appointed Date: 16 February 2010
81 years old
Director
ROGERS, Julia
Resigned: 25 March 2015
Appointed Date: 01 January 2014
60 years old
Director
THOMSON, Lisa Marie
Resigned: 15 December 2016
Appointed Date: 01 January 2016
49 years old

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALFOUR BEATTY WORKSMART LIMITED Events

29 Mar 2017
Appointment of Stephen Scott as a director on 28 March 2017
29 Mar 2017
Appointment of Lynsey Hunter Fothergill as a director on 28 March 2017
24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Dec 2016
Termination of appointment of Lisa Marie Thomson as a director on 15 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 46 more events
11 Oct 2010
Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom on 11 October 2010
09 Oct 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
08 Oct 2010
Company name changed valenday LIMITED\certificate issued on 08/10/10
  • RES15 ‐ Change company name resolution on 2010-10-08
08 Oct 2010
Change of name notice
16 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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