BEDFORD STREET MEWS LIMITED
WARRINGTON

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Company number 03131163
Status Active
Incorporation Date 27 November 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 KINGS MEWS, BEDFORD STREET, WARRINGTON, ENGLAND, WA4 6GY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Mrs Eileen Marie Wood as a secretary on 5 February 2016. The most likely internet sites of BEDFORD STREET MEWS LIMITED are www.bedfordstreetmews.co.uk, and www.bedford-street-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Bedford Street Mews Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03131163. Bedford Street Mews Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Bedford Street Mews Limited is 7 Kings Mews Bedford Street Warrington England Wa4 6gy. . KERR, George is a Secretary of the company. WOOD, Eileen Marie is a Secretary of the company. KERR, George is a Director of the company. WOOD, Eileen Marie is a Director of the company. Secretary BURGESS, Jonathan Scott has been resigned. Secretary DALEY, William James has been resigned. Secretary HARDIMAN, Julian John has been resigned. Secretary KERRIGAN, Victoria Ann has been resigned. Secretary RIMMER, John Roy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLAKE, Wendy Elise has been resigned. Director HARDIMAN, Julian John has been resigned. Director HYMERS, Jill Amanda has been resigned. Director HYMERS, Kathleen has been resigned. Director KERRIGAN, Victoria Ann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RIMMER, John Roy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KERR, George
Appointed Date: 12 January 2009
Secretary
WOOD, Eileen Marie
Appointed Date: 05 February 2016
Director
KERR, George
Appointed Date: 12 January 2009
64 years old
Director
WOOD, Eileen Marie
Appointed Date: 05 January 2016
68 years old

Resigned Directors

Secretary
BURGESS, Jonathan Scott
Resigned: 12 February 1996
Appointed Date: 27 November 1995
Secretary
DALEY, William James
Resigned: 12 February 1996
Appointed Date: 27 November 1995
Secretary
HARDIMAN, Julian John
Resigned: 31 August 2008
Appointed Date: 12 October 2002
Secretary
KERRIGAN, Victoria Ann
Resigned: 11 January 2002
Appointed Date: 12 February 1996
Secretary
RIMMER, John Roy
Resigned: 05 January 2016
Appointed Date: 31 August 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995
Director
BLAKE, Wendy Elise
Resigned: 01 June 2004
Appointed Date: 30 July 2001
54 years old
Director
HARDIMAN, Julian John
Resigned: 31 August 2008
Appointed Date: 11 February 2002
49 years old
Director
HYMERS, Jill Amanda
Resigned: 03 August 1998
Appointed Date: 12 February 1996
58 years old
Director
HYMERS, Kathleen
Resigned: 11 June 2001
Appointed Date: 03 August 1998
83 years old
Director
KERRIGAN, Victoria Ann
Resigned: 11 January 2002
Appointed Date: 12 February 1996
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995
Director
RIMMER, John Roy
Resigned: 07 January 2016
Appointed Date: 27 November 2004
79 years old

Persons With Significant Control

Mr George Kerr
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Eileen Marie Wood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BEDFORD STREET MEWS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 August 2016
10 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Feb 2016
Appointment of Mrs Eileen Marie Wood as a secretary on 5 February 2016
05 Feb 2016
Termination of appointment of John Roy Rimmer as a director on 7 January 2016
11 Jan 2016
Appointment of Eileen Marie Wood as a director on 5 January 2016
...
... and 64 more events
24 Mar 1996
Registered office changed on 24/03/96 from: rex buildings 21 alderley road wilmslow cheshire SK9 1HY
18 Dec 1995
Registered office changed on 18/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Dec 1995
New secretary appointed
18 Dec 1995
Secretary resigned;new secretary appointed;director resigned
27 Nov 1995
Incorporation

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