BEECHWOOD HOMES (CONSTRUCTION) LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 1RH

Company number 06127716
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address INGLES NOOK, GOLDSMITHS AVENUE, CROWBOROUGH, EAST SUSSEX, TN6 1RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mrs Stephanie Alexandra Stoner as a director on 31 March 2017; Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEECHWOOD HOMES (CONSTRUCTION) LIMITED are www.beechwoodhomesconstruction.co.uk, and www.beechwood-homes-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Beechwood Homes Construction Limited is a Private Limited Company. The company registration number is 06127716. Beechwood Homes Construction Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Beechwood Homes Construction Limited is Ingles Nook Goldsmiths Avenue Crowborough East Sussex Tn6 1rh. . STONER, Stephanie Alexandra is a Secretary of the company. STONER, Mark Paul is a Director of the company. STONER, Stephanie Alexandra is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STONER, Stephanie Alexandra
Appointed Date: 01 March 2007
Director
STONER, Mark Paul
Appointed Date: 01 March 2007
46 years old
Director
STONER, Stephanie Alexandra
Appointed Date: 31 March 2017
43 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007
Director
ENERGIZE DIRECTOR LTD
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Mr Mark Stoner
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Alexandra Stoner
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHWOOD HOMES (CONSTRUCTION) LIMITED Events

19 Apr 2017
Appointment of Mrs Stephanie Alexandra Stoner as a director on 31 March 2017
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1,000
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
14 Mar 2007
New secretary appointed
14 Mar 2007
Registered office changed on 14/03/07 from: aston house, 4 dudley road tunbridge wells kent TN1 1LF
27 Feb 2007
Director resigned
27 Feb 2007
Secretary resigned
26 Feb 2007
Incorporation

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