BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 2AA

Company number 09412252
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address WELTECH CENTRE, RIDGEWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 2AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Stephen Robert Sale on 8 June 2016. The most likely internet sites of BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED are www.beechwoodfinancialservicesholdings.co.uk, and www.beechwood-financial-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Beechwood Financial Services Holdings Limited is a Private Limited Company. The company registration number is 09412252. Beechwood Financial Services Holdings Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Beechwood Financial Services Holdings Limited is Weltech Centre Ridgeway Welwyn Garden City Hertfordshire England Al7 2aa. . BOON, Philip Andrew is a Director of the company. HUME, Leslie Graham is a Director of the company. SALE, Stephen Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOON, Philip Andrew
Appointed Date: 29 January 2015
58 years old
Director
HUME, Leslie Graham
Appointed Date: 29 January 2015
61 years old
Director
SALE, Stephen Robert
Appointed Date: 29 January 2015
42 years old

Persons With Significant Control

Mr Stephen Robert Sale
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Graham Hume
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Andrew Boon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHWOOD FINANCIAL SERVICES (HOLDINGS) LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Director's details changed for Mr Stephen Robert Sale on 8 June 2016
08 Jun 2016
Director's details changed for Mr Leslie Graham Hume on 8 June 2016
08 Jun 2016
Director's details changed for Mr Philip Andrew Boon on 8 June 2016
...
... and 1 more events
08 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 153
13 Jan 2016
Accounts for a dormant company made up to 31 March 2015
12 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 March 2015
23 Oct 2015
Statement of capital following an allotment of shares on 28 August 2015
  • GBP 153
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 152

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