BEACONSFIELD DESIGN SERVICES LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2HN

Company number 04530407
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 17 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Amended total exemption full accounts made up to 30 June 2015; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BEACONSFIELD DESIGN SERVICES LIMITED are www.beaconsfielddesignservices.co.uk, and www.beaconsfield-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Beaconsfield Design Services Limited is a Private Limited Company. The company registration number is 04530407. Beaconsfield Design Services Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Beaconsfield Design Services Limited is 17 London End Beaconsfield Buckinghamshire Hp9 2hn. . WARBURTON, Lynne Michelle is a Secretary of the company. WARBURTON, Leslie is a Director of the company. WARBURTON, Lynne Michelle is a Director of the company. Secretary WARBURTON, Leslie has been resigned. Secretary WARBURTON, Lynne Michelle has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WARBURTON, Raymond has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WARBURTON, Lynne Michelle
Appointed Date: 20 September 2005
Director
WARBURTON, Leslie
Appointed Date: 10 September 2002
59 years old
Director
WARBURTON, Lynne Michelle
Appointed Date: 10 September 2002
54 years old

Resigned Directors

Secretary
WARBURTON, Leslie
Resigned: 20 September 2005
Appointed Date: 15 March 2004
Secretary
WARBURTON, Lynne Michelle
Resigned: 15 March 2004
Appointed Date: 10 September 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
WARBURTON, Raymond
Resigned: 06 March 2009
Appointed Date: 06 April 2008
57 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Leslie Warburton
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Michelle Warburton
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACONSFIELD DESIGN SERVICES LIMITED Events

22 Dec 2016
Amended total exemption full accounts made up to 30 June 2015
29 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
29 Jun 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
...
... and 49 more events
02 Oct 2002
Director resigned
02 Oct 2002
New secretary appointed;new director appointed
02 Oct 2002
Secretary resigned
02 Oct 2002
Registered office changed on 02/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ
10 Sep 2002
Incorporation

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