BEECHWOOD COMMUNICATIONS LIMITED
PLYMOUTH

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Company number 02990440
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address UNIT 15, MARY SEACOLE ROAD, PLYMOUTH, PL1 3JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Richard Andrew Frederick Johnson as a director on 25 August 2016. The most likely internet sites of BEECHWOOD COMMUNICATIONS LIMITED are www.beechwoodcommunications.co.uk, and www.beechwood-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Beechwood Communications Limited is a Private Limited Company. The company registration number is 02990440. Beechwood Communications Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Beechwood Communications Limited is Unit 15 Mary Seacole Road Plymouth Pl1 3jy. The company`s financial liabilities are £81.03k. It is £9k against last year. And the total assets are £120.07k, which is £0.33k against last year. AUTY, Stephen Gerad is a Director of the company. Secretary AUTY, Angela Patricia has been resigned. Secretary MAXEY, John Richard has been resigned. Secretary MAYER, David Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUTY, Stephen Gerald has been resigned. Director JOHNSON, Richard Andrew Frederick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAXEY, John Richard has been resigned. Director MAXEY, Kirsty Susan has been resigned. The company operates in "Information technology consultancy activities".


beechwood communications Key Finiance

LIABILITIES £81.03k
+12%
CASH n/a
TOTAL ASSETS £120.07k
+0%
All Financial Figures

Current Directors

Director
AUTY, Stephen Gerad
Appointed Date: 01 July 1997
72 years old

Resigned Directors

Secretary
AUTY, Angela Patricia
Resigned: 09 September 1996
Appointed Date: 23 March 1995
Secretary
MAXEY, John Richard
Resigned: 18 May 2007
Appointed Date: 09 September 1996
Secretary
MAYER, David Peter
Resigned: 01 October 2013
Appointed Date: 18 May 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 1994
Appointed Date: 15 November 1994
Director
AUTY, Stephen Gerald
Resigned: 23 March 1995
Appointed Date: 21 November 1994
72 years old
Director
JOHNSON, Richard Andrew Frederick
Resigned: 25 August 2016
Appointed Date: 01 May 2000
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 1994
Appointed Date: 15 November 1994
Director
MAXEY, John Richard
Resigned: 28 November 2000
Appointed Date: 09 September 1996
90 years old
Director
MAXEY, Kirsty Susan
Resigned: 27 April 2000
Appointed Date: 23 March 1995
62 years old

Persons With Significant Control

Mr Stephen Gerad Auty
Notified on: 15 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BEECHWOOD COMMUNICATIONS LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Aug 2016
Termination of appointment of Richard Andrew Frederick Johnson as a director on 25 August 2016
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000
...
... and 59 more events
21 Dec 1994
Accounting reference date notified as 31/12
14 Dec 1994
Registered office changed on 14/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Nov 1994
New secretary appointed
29 Nov 1994
Secretary resigned;director resigned;new director appointed
15 Nov 1994
Incorporation

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