BEVERLEY HOUSE INVESTMENTS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8EE

Company number 02475726
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 30 July 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 1 August 2015. The most likely internet sites of BEVERLEY HOUSE INVESTMENTS LIMITED are www.beverleyhouseinvestments.co.uk, and www.beverley-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Beverley House Investments Limited is a Private Limited Company. The company registration number is 02475726. Beverley House Investments Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Beverley House Investments Limited is Trinity Park House Fox Way Wakefield West Yorkshire Wf2 8ee. . DAVIES, Gareth Wyn is a Director of the company. LEADBEATER, Stephen Paul is a Director of the company. Secretary WILD, Julian Nicholas has been resigned. Secretary WILLIAMS, Carol has been resigned. Director BARTON, Alan has been resigned. Director CHRISTIE, Michael Sean has been resigned. Director CLARK, Martin has been resigned. Director ELLIS, Ian Anthony has been resigned. Director HALL, Linda Jane has been resigned. Director HASKINS, Christopher Robin, Lord has been resigned. Director HENDERSON, Stephen has been resigned. Director LILL, Jonathan has been resigned. Director MORGAN, David Steven has been resigned. Director MORGAN, Michael Albert Joseph has been resigned. Director QUAYLE, Huan has been resigned. Director REID, George Mcdonald has been resigned. Director WILD, Julian Nicholas has been resigned. Director WILLIAMS, Carol has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DAVIES, Gareth Wyn
Appointed Date: 24 August 2015
61 years old
Director
LEADBEATER, Stephen Paul
Appointed Date: 20 June 2014
64 years old

Resigned Directors

Secretary
WILD, Julian Nicholas
Resigned: 31 March 2005
Secretary
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 31 March 2005
Director
BARTON, Alan
Resigned: 05 May 2000
Appointed Date: 20 April 1998
71 years old
Director
CHRISTIE, Michael Sean
Resigned: 22 October 2004
Appointed Date: 21 February 1996
68 years old
Director
CLARK, Martin
Resigned: 21 February 1996
80 years old
Director
ELLIS, Ian Anthony
Resigned: 19 May 2006
Appointed Date: 05 May 2000
62 years old
Director
HALL, Linda Jane
Resigned: 03 March 2010
Appointed Date: 22 July 2008
69 years old
Director
HASKINS, Christopher Robin, Lord
Resigned: 20 April 1998
88 years old
Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 30 June 2006
68 years old
Director
LILL, Jonathan
Resigned: 22 July 2008
Appointed Date: 19 May 2006
57 years old
Director
MORGAN, David Steven
Resigned: 25 August 2015
Appointed Date: 09 October 2012
49 years old
Director
MORGAN, Michael Albert Joseph
Resigned: 31 December 2000
82 years old
Director
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 22 March 2010
46 years old
Director
REID, George Mcdonald
Resigned: 30 June 2006
Appointed Date: 24 September 2002
74 years old
Director
WILD, Julian Nicholas
Resigned: 31 May 2005
Appointed Date: 26 November 2004
72 years old
Director
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 31 March 2005
67 years old

Persons With Significant Control

Northern Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEVERLEY HOUSE INVESTMENTS LIMITED Events

06 Apr 2017
Full accounts made up to 30 July 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Apr 2016
Full accounts made up to 1 August 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 6,000
25 Aug 2015
Termination of appointment of David Steven Morgan as a director on 25 August 2015
...
... and 104 more events
09 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1990
Director resigned;new director appointed
19 Apr 1990
Secretary resigned;new secretary appointed
19 Apr 1990
Registered office changed on 19/04/90 from: 2 baches street london N1 6UB
01 Mar 1990
Incorporation

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