BEARDSELLS LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 1AT
Company number 04989366
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address VIENNA HOUSE, EDEN PLACE, CHEADLE, CHESHIRE, SK8 1AT
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 6 . The most likely internet sites of BEARDSELLS LIMITED are www.beardsells.co.uk, and www.beardsells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Beardsells Limited is a Private Limited Company. The company registration number is 04989366. Beardsells Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Beardsells Limited is Vienna House Eden Place Cheadle Cheshire Sk8 1at. . SUEN, Wai Yi is a Secretary of the company. AZARIAH, Breda is a Director of the company. SUEN, Wai Yi is a Director of the company. WALSH, Terence James is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director KAN HAI BEELEY, Nancy has been resigned. Director WORTHY, Christopher John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
SUEN, Wai Yi
Appointed Date: 09 December 2003
Director
AZARIAH, Breda
Appointed Date: 28 July 2004
59 years old
Director
SUEN, Wai Yi
Appointed Date: 28 July 2004
63 years old
Director
WALSH, Terence James
Appointed Date: 16 October 2015
67 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
KAN HAI BEELEY, Nancy
Resigned: 02 December 2009
Appointed Date: 28 July 2004
63 years old
Director
WORTHY, Christopher John
Resigned: 15 February 2010
Appointed Date: 09 December 2003
77 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Terence James Walsh
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wai Yi Suen
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Breda Azariah
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARDSELLS LIMITED Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 6
15 Dec 2015
Director's details changed for Terence Walsh on 1 December 2015
15 Nov 2015
Appointment of Terence Walsh as a director on 16 October 2015
...
... and 38 more events
15 Jul 2004
Secretary resigned
15 Jul 2004
New director appointed
15 Jul 2004
New secretary appointed
15 Jul 2004
Registered office changed on 15/07/04 from: 31 corsham street london N1 6DR
09 Dec 2003
Incorporation

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