BEARDWELL HOLDINGS LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 04510722
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Cancellation of shares. Statement of capital on 3 May 2016 GBP 2 . The most likely internet sites of BEARDWELL HOLDINGS LIMITED are www.beardwellholdings.co.uk, and www.beardwell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beardwell Holdings Limited is a Private Limited Company. The company registration number is 04510722. Beardwell Holdings Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Beardwell Holdings Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . BEARDWELL, Suzanne Carol is a Secretary of the company. BEARDWELL, Paul Anthony is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEARDWELL, Suzanne Carol
Appointed Date: 16 August 2002

Director
BEARDWELL, Paul Anthony
Appointed Date: 16 August 2002
63 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 16 August 2002
Appointed Date: 14 August 2002

Nominee Director
APEX NOMINEES LIMITED
Resigned: 16 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Paul Anthony Beardwell
Notified on: 14 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Carol Beardwell
Notified on: 14 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARDWELL HOLDINGS LIMITED Events

13 Sep 2016
Group of companies' accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
18 May 2016
Cancellation of shares. Statement of capital on 3 May 2016
  • GBP 2

18 May 2016
Purchase of own shares.
19 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 38 more events
25 Nov 2002
New secretary appointed
10 Sep 2002
Secretary resigned
10 Sep 2002
Director resigned
22 Aug 2002
Registered office changed on 22/08/02 from: 46A syon lane osterley middlesex TW7 5NQ
14 Aug 2002
Incorporation