BEAUMONT (PUTNEY) LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE30 1AR

Company number 02932420
Status Active
Incorporation Date 24 May 1994
Company Type Private Limited Company
Address 29 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 4 October 2016 with updates; Appointment of Mr Peter David Cowen as a director on 26 August 2016. The most likely internet sites of BEAUMONT (PUTNEY) LIMITED are www.beaumontputney.co.uk, and www.beaumont-putney.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to East Boldon Rail Station is 4.4 miles; to Heworth Rail Station is 5.9 miles; to Seaburn Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont Putney Limited is a Private Limited Company. The company registration number is 02932420. Beaumont Putney Limited has been working since 24 May 1994. The present status of the company is Active. The registered address of Beaumont Putney Limited is 29 Howard Street North Shields Tyne Wear Ne30 1ar. . BOLTON, Ada Winefride is a Director of the company. COWEN, Peter David is a Director of the company. FU, Mary May Yee is a Director of the company. HEWENS, Edward is a Director of the company. PAVLOVIC, Alexander is a Director of the company. Secretary BOLTON, Ada Winefride has been resigned. Secretary DAWSON MORAY, Elliot Bruce has been resigned. Secretary HOPE, John Obre has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAWSON MORAY, Elliot Bruce has been resigned. Director DAWSON MORAY, Elliot Bruce has been resigned. Director DAWSON-MORAY, Bruce has been resigned. Director HEWENS, Isobel Agnes has been resigned. Director HOPE, John Obre has been resigned. Director KNOWLES, Stephen has been resigned. Director PAVLOVIC, Alexander has been resigned. Director PAVLOVIC, Dragoljub has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOLTON, Ada Winefride
Appointed Date: 18 June 2009
80 years old
Director
COWEN, Peter David
Appointed Date: 26 August 2016
85 years old
Director
FU, Mary May Yee
Appointed Date: 24 August 1994
77 years old
Director
HEWENS, Edward
Appointed Date: 16 October 2014
53 years old
Director
PAVLOVIC, Alexander
Appointed Date: 17 October 2014
60 years old

Resigned Directors

Secretary
BOLTON, Ada Winefride
Resigned: 18 June 2009
Appointed Date: 12 February 2004
Secretary
DAWSON MORAY, Elliot Bruce
Resigned: 15 August 2004
Appointed Date: 08 August 2002
Secretary
HOPE, John Obre
Resigned: 08 August 2002
Appointed Date: 24 August 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 August 1994
Appointed Date: 24 May 1994
Director
DAWSON MORAY, Elliot Bruce
Resigned: 09 September 2014
Appointed Date: 17 May 2006
76 years old
Director
DAWSON MORAY, Elliot Bruce
Resigned: 15 August 2004
Appointed Date: 08 August 2002
76 years old
Director
DAWSON-MORAY, Bruce
Resigned: 09 March 2000
Appointed Date: 08 May 1995
76 years old
Director
HEWENS, Isobel Agnes
Resigned: 09 September 2014
Appointed Date: 19 June 2008
81 years old
Director
HOPE, John Obre
Resigned: 08 August 2002
Appointed Date: 24 August 1994
84 years old
Director
KNOWLES, Stephen
Resigned: 07 September 2011
Appointed Date: 12 September 2007
53 years old
Director
PAVLOVIC, Alexander
Resigned: 10 March 2004
Appointed Date: 01 August 1995
60 years old
Director
PAVLOVIC, Dragoljub
Resigned: 01 August 1995
Appointed Date: 24 August 1994
100 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 August 1994
Appointed Date: 24 May 1994

Persons With Significant Control

Mrs Ada Winefride Bolton
Notified on: 1 October 2016
80 years old
Nature of control: Has significant influence or control

BEAUMONT (PUTNEY) LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 Aug 2016
Appointment of Mr Peter David Cowen as a director on 26 August 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 20
04 Nov 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 75 more events
03 Oct 1994
Nc dec already adjusted 24/08/94
03 Oct 1994
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
03 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1994
Company name changed wholetone property management co mpany LIMITED\certificate issued on 23/09/94
24 May 1994
Incorporation

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