THE BECKETT COMPANY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4NU

Company number 02873891
Status Active
Incorporation Date 22 November 1993
Company Type Private Limited Company
Address BEAUCHAMP LODGE, 73 COTEN END, WARWICK, CV34 4NU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 . The most likely internet sites of THE BECKETT COMPANY LIMITED are www.thebeckettcompany.co.uk, and www.the-beckett-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Warwick Parkway Rail Station is 1.5 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beckett Company Limited is a Private Limited Company. The company registration number is 02873891. The Beckett Company Limited has been working since 22 November 1993. The present status of the company is Active. The registered address of The Beckett Company Limited is Beauchamp Lodge 73 Coten End Warwick Cv34 4nu. . GRIERSON, Sarah Josephine is a Secretary of the company. BECKETT, Roger Ernest is a Director of the company. GRIERSON, Sarah Josephine is a Director of the company. WEAR, Peter Thomas is a Director of the company. Secretary WEAR, Peter Thomas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GRIERSON, Sarah Josephine
Appointed Date: 17 September 2004
Director
BECKETT, Roger Ernest
Appointed Date: 22 November 1993
73 years old
Director
GRIERSON, Sarah Josephine
Appointed Date: 01 April 2002
61 years old
Director
WEAR, Peter Thomas
Appointed Date: 22 November 1993
74 years old

Resigned Directors

Secretary
WEAR, Peter Thomas
Resigned: 17 September 2004
Appointed Date: 22 November 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 November 1993
Appointed Date: 22 November 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 November 1993
Appointed Date: 22 November 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 November 1993
Appointed Date: 22 November 1993

Persons With Significant Control

Mr Roger Ernest Beckett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sarah Josephine Grierson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BECKETT COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
...
... and 51 more events
10 Dec 1993
Director resigned;new director appointed
10 Dec 1993
Director resigned;new director appointed
10 Dec 1993
Secretary resigned;new secretary appointed;director resigned
10 Dec 1993
Registered office changed on 10/12/93 from: 33 crwys road cardiff CF2 4YF
22 Nov 1993
Incorporation

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