BEACON SPRING LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4QW

Company number 09572941
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address 1 LONDON STREET, READING, UNITED KINGDOM, RG1 4QW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of BEACON SPRING LIMITED are www.beaconspring.co.uk, and www.beacon-spring.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Beacon Spring Limited is a Private Limited Company. The company registration number is 09572941. Beacon Spring Limited has been working since 05 May 2015. The present status of the company is Active. The registered address of Beacon Spring Limited is 1 London Street Reading United Kingdom Rg1 4qw. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. WILSON, Stuart Paul is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 05 May 2015
Director
WILSON, Stuart Paul
Appointed Date: 05 May 2015
60 years old

Persons With Significant Control

Mr Stuart Paul Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Wilson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON SPRING LIMITED Events

10 May 2017
Confirmation statement made on 5 May 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
27 Aug 2015
Statement of capital following an allotment of shares on 10 August 2015
  • GBP 2.00
27 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2015
Incorporation
Statement of capital on 2015-05-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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