BEVA CONSTRUCTION (HOLDINGS) LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 2AU

Company number 05231276
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address CHICHESTER BUSINESS CENTRE, CHICHESTER STREET, ROCHDALE, LANCASHIRE, OL16 2AU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Director's details changed for Mr William Chadwick on 15 December 2015. The most likely internet sites of BEVA CONSTRUCTION (HOLDINGS) LIMITED are www.bevaconstructionholdings.co.uk, and www.beva-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Ashton-under-Lyne Rail Station is 8.8 miles; to Guide Bridge Rail Station is 9.8 miles; to Fairfield Rail Station is 9.9 miles; to Gorton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beva Construction Holdings Limited is a Private Limited Company. The company registration number is 05231276. Beva Construction Holdings Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Beva Construction Holdings Limited is Chichester Business Centre Chichester Street Rochdale Lancashire Ol16 2au. . CHADWICK, William is a Secretary of the company. CHADWICK, Frederick is a Director of the company. CHADWICK, William Pascal is a Director of the company. Secretary RUSHTON, Debbie has been resigned. Secretary WHALE, Linda Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WHALE, Linda Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHADWICK, William
Appointed Date: 30 July 2013
Director
CHADWICK, Frederick
Appointed Date: 21 September 2004
76 years old
Director
CHADWICK, William Pascal
Appointed Date: 01 July 2007
47 years old

Resigned Directors

Secretary
RUSHTON, Debbie
Resigned: 30 July 2013
Appointed Date: 01 July 2007
Secretary
WHALE, Linda Ann
Resigned: 31 December 2007
Appointed Date: 21 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2004
Appointed Date: 14 September 2004
Director
WHALE, Linda Ann
Resigned: 31 December 2007
Appointed Date: 21 September 2004
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mr Frederick Chadwick
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr William Pascal Chadwick
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BEVA CONSTRUCTION (HOLDINGS) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Jan 2016
Director's details changed for Mr William Chadwick on 15 December 2015
21 Jan 2016
Secretary's details changed for William Chadwick on 15 December 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
28 Sep 2004
New secretary appointed;new director appointed
28 Sep 2004
New director appointed
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
14 Sep 2004
Incorporation

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