GRAHAM BEATON LTD
WARRINGTON MANDARIN (0747) LIMITED

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Company number 06154849
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 810 MANDARIN COURT, STERLING HOUSE, CENTRE PARK, WARRINGTON, WA1 1GG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10 . The most likely internet sites of GRAHAM BEATON LTD are www.grahambeaton.co.uk, and www.graham-beaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Graham Beaton Ltd is a Private Limited Company. The company registration number is 06154849. Graham Beaton Ltd has been working since 12 March 2007. The present status of the company is Active. The registered address of Graham Beaton Ltd is 810 Mandarin Court Sterling House Centre Park Warrington Wa1 1gg. . BEATON, Eilidh Donella is a Secretary of the company. BEATON, Graham is a Director of the company. Nominee Secretary RUDGE, Janene Lisa has been resigned. Nominee Director BLACK, Ian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BEATON, Eilidh Donella
Appointed Date: 10 April 2007
Director
BEATON, Graham
Appointed Date: 10 April 2007
72 years old

Resigned Directors

Nominee Secretary
RUDGE, Janene Lisa
Resigned: 10 April 2007
Appointed Date: 12 March 2007
Nominee Director
BLACK, Ian
Resigned: 10 April 2007
Appointed Date: 12 March 2007
59 years old

Persons With Significant Control

Mr Graham Beaton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAHAM BEATON LTD Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10
...
... and 19 more events
04 May 2007
Director resigned
04 May 2007
Secretary resigned
04 May 2007
New secretary appointed
25 Apr 2007
Company name changed mandarin (0747) LIMITED\certificate issued on 25/04/07
12 Mar 2007
Incorporation

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