BEACONS CREATIVE (WALES) LIMITED
BRECON

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Company number 06973271
Status Active
Incorporation Date 27 July 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 9-10, FFRWDGRECH INDUSTRIAL ESTATE, BRECON, POWYS, LD3 8LA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mrs Phoebe Amy Florence Davies as a director on 11 April 2017; Appointment of Mrs Gemma Lelliott as a director on 13 December 2016; Termination of appointment of Hazel Carol Jukes as a director on 1 December 2016. The most likely internet sites of BEACONS CREATIVE (WALES) LIMITED are www.beaconscreativewales.co.uk, and www.beacons-creative-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Beacons Creative Wales Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06973271. Beacons Creative Wales Limited has been working since 27 July 2009. The present status of the company is Active. The registered address of Beacons Creative Wales Limited is Unit 9 10 Ffrwdgrech Industrial Estate Brecon Powys Ld3 8la. . CLARK, Andre Dominique, Dr is a Director of the company. DAVIES, Phoebe Amy Florence is a Director of the company. EAST, Robert James is a Director of the company. LELLIOTT, Gemma is a Director of the company. WILLIAMS, David is a Director of the company. Secretary CLARK, Andre Dominique has been resigned. Secretary QUARRELL, Catherine Linda has been resigned. Director DRAPER, Martin Leslie has been resigned. Director DUFFY, Lawrence has been resigned. Director HIGHFIELD-JEFFRIES, Jonathan William has been resigned. Director JUKES, Hazel Carol has been resigned. Director MACHU, Veronika has been resigned. Director MCCARTHY, Patricia has been resigned. Director MORTIMER, Heidi has been resigned. Director POWELL, Claire Ruth has been resigned. Director QUARRELL, Catherine has been resigned. Director THOMAS, Alison Jane has been resigned. Director POWYS COUNTY COUNCIL has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CLARK, Andre Dominique, Dr
Appointed Date: 27 July 2009
65 years old
Director
DAVIES, Phoebe Amy Florence
Appointed Date: 11 April 2017
35 years old
Director
EAST, Robert James
Appointed Date: 20 September 2013
71 years old
Director
LELLIOTT, Gemma
Appointed Date: 13 December 2016
44 years old
Director
WILLIAMS, David
Appointed Date: 27 July 2009
62 years old

Resigned Directors

Secretary
CLARK, Andre Dominique
Resigned: 01 May 2014
Appointed Date: 27 July 2009
Secretary
QUARRELL, Catherine Linda
Resigned: 01 March 2016
Appointed Date: 22 April 2014
Director
DRAPER, Martin Leslie
Resigned: 01 May 2014
Appointed Date: 27 July 2009
70 years old
Director
DUFFY, Lawrence
Resigned: 31 August 2014
Appointed Date: 21 November 2013
73 years old
Director
HIGHFIELD-JEFFRIES, Jonathan William
Resigned: 01 September 2010
Appointed Date: 27 July 2009
42 years old
Director
JUKES, Hazel Carol
Resigned: 01 December 2016
Appointed Date: 01 November 2011
58 years old
Director
MACHU, Veronika
Resigned: 05 November 2012
Appointed Date: 28 November 2011
39 years old
Director
MCCARTHY, Patricia
Resigned: 20 January 2011
Appointed Date: 27 July 2009
75 years old
Director
MORTIMER, Heidi
Resigned: 01 July 2013
Appointed Date: 18 November 2010
59 years old
Director
POWELL, Claire Ruth
Resigned: 01 March 2016
Appointed Date: 01 September 2014
45 years old
Director
QUARRELL, Catherine
Resigned: 01 March 2016
Appointed Date: 02 January 2011
49 years old
Director
THOMAS, Alison Jane
Resigned: 21 April 2014
Appointed Date: 27 July 2009
67 years old
Director
POWYS COUNTY COUNCIL
Resigned: 08 August 2011
Appointed Date: 27 July 2009

BEACONS CREATIVE (WALES) LIMITED Events

11 Apr 2017
Appointment of Mrs Phoebe Amy Florence Davies as a director on 11 April 2017
13 Dec 2016
Appointment of Mrs Gemma Lelliott as a director on 13 December 2016
13 Dec 2016
Termination of appointment of Hazel Carol Jukes as a director on 1 December 2016
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 44 more events
04 Aug 2010
Director's details changed for Martin Leslie Draper on 1 July 2010
04 Aug 2010
Director's details changed for Mr Andre Dominique Clark on 1 July 2010
04 Aug 2010
Secretary's details changed for Andre Dominique Clark on 1 July 2010
20 May 2010
Previous accounting period shortened from 31 July 2010 to 31 March 2010
27 Jul 2009
Incorporation

BEACONS CREATIVE (WALES) LIMITED Charges

21 March 2014
Charge code 0697 3271 0001
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Notification of addition to or amendment of charge…

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