IAN BEARDWELL (WIMBLEDON) DAIRIES LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 3EP

Company number 06474338
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 48 NUTFIELD ROAD, MERSTHAM, REDHILL, SURREY, RH1 3EP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of IAN BEARDWELL (WIMBLEDON) DAIRIES LIMITED are www.ianbeardwellwimbledondairies.co.uk, and www.ian-beardwell-wimbledon-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Ian Beardwell Wimbledon Dairies Limited is a Private Limited Company. The company registration number is 06474338. Ian Beardwell Wimbledon Dairies Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Ian Beardwell Wimbledon Dairies Limited is 48 Nutfield Road Merstham Redhill Surrey Rh1 3ep. . FRANCHISE ACCOUNTING SERVICES LIMITED is a Secretary of the company. BEARDWELL, Ian Kenneth is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FRANCHISE ACCOUNTING SERVICES LIMITED
Appointed Date: 16 January 2008

Director
BEARDWELL, Ian Kenneth
Appointed Date: 16 January 2008
56 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Persons With Significant Control

Mr Ian Kenneth Beardwell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

IAN BEARDWELL (WIMBLEDON) DAIRIES LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1

...
... and 17 more events
07 Feb 2008
New director appointed
07 Feb 2008
New secretary appointed
21 Jan 2008
Secretary resigned
21 Jan 2008
Director resigned
16 Jan 2008
Incorporation