BEADS & CRYSTALS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5EY

Company number 06280015
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address FRANCIS WEBBS LIMITED PORTLAND HOUSE, 29 PORTLAND STREET, LEAMINGTON SPA, ENGLAND, CV32 5EY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 70 Priory Road Kenilworth Warwickshire CV8 1LQ to Francis Webbs Limited Portland House 29 Portland Street Leamington Spa CV32 5EY on 13 March 2017; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of BEADS & CRYSTALS LIMITED are www.beadscrystals.co.uk, and www.beads-crystals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beads Crystals Limited is a Private Limited Company. The company registration number is 06280015. Beads Crystals Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Beads Crystals Limited is Francis Webbs Limited Portland House 29 Portland Street Leamington Spa England Cv32 5ey. . BIGGS, Colin is a Secretary of the company. HURST, Gillian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JELLEY, Charlotte has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BIGGS, Colin
Appointed Date: 14 June 2007
Director
HURST, Gillian
Appointed Date: 14 June 2007
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2007
Appointed Date: 14 June 2007
Director
JELLEY, Charlotte
Resigned: 27 September 2011
Appointed Date: 14 June 2007
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 June 2007
Appointed Date: 14 June 2007

Persons With Significant Control

Ms Gillian Hurst
Notified on: 11 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BEADS & CRYSTALS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Registered office address changed from 70 Priory Road Kenilworth Warwickshire CV8 1LQ to Francis Webbs Limited Portland House 29 Portland Street Leamington Spa CV32 5EY on 13 March 2017
27 Jul 2016
Confirmation statement made on 12 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 260
...
... and 29 more events
25 Jun 2007
Director resigned
21 Jun 2007
New director appointed
21 Jun 2007
New director appointed
21 Jun 2007
New secretary appointed
14 Jun 2007
Incorporation

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