BEACONS DEW LIMITED
NR NEATH

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Company number 05203634
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address GLYN MERCHER FARM, PONT NEATH VAUGHAN, NR NEATH, WEST GLAMORGAN, SA11 5US
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption full accounts made up to 31 August 2016; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of BEACONS DEW LIMITED are www.beaconsdew.co.uk, and www.beacons-dew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Treherbert Rail Station is 8.1 miles; to Ynyswen Rail Station is 8.7 miles; to Treorchy Rail Station is 9.4 miles; to Ton Pentre Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacons Dew Limited is a Private Limited Company. The company registration number is 05203634. Beacons Dew Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Beacons Dew Limited is Glyn Mercher Farm Pont Neath Vaughan Nr Neath West Glamorgan Sa11 5us. . RICHARDS, Lynda is a Secretary of the company. RICHARDS, Huw David is a Director of the company. RICHARDS, Lynda is a Director of the company. Secretary RICHARDS, Huw David has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RICHARDS, Lynda
Appointed Date: 04 September 2005
Director
RICHARDS, Huw David
Appointed Date: 04 September 2005
65 years old
Director
RICHARDS, Lynda
Appointed Date: 11 August 2004
64 years old

Resigned Directors

Secretary
RICHARDS, Huw David
Resigned: 04 September 2005
Appointed Date: 11 August 2004
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Huw David Richards
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynda Richards
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACONS DEW LIMITED Events

02 Nov 2016
Confirmation statement made on 3 August 2016 with updates
14 Oct 2016
Total exemption full accounts made up to 31 August 2016
19 Nov 2015
Total exemption full accounts made up to 31 August 2015
19 Nov 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
01 Oct 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 27 more events
23 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
11 Aug 2004
Incorporation

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