BEADWORKS UK LIMITED
THEALE BREADWORKS UK LIMITED YOURCO 113 LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4PE

Company number 06870720
Status Active
Incorporation Date 6 April 2009
Company Type Private Limited Company
Address 14 MARKHAM CENTRE, STATION ROAD, THEALE, BERKSHIRE, RG7 4PE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of BEADWORKS UK LIMITED are www.beadworksuk.co.uk, and www.beadworks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Beadworks Uk Limited is a Private Limited Company. The company registration number is 06870720. Beadworks Uk Limited has been working since 06 April 2009. The present status of the company is Active. The registered address of Beadworks Uk Limited is 14 Markham Centre Station Road Theale Berkshire Rg7 4pe. . GUPTA, Gargi is a Secretary of the company. ALERS-HANKEY, Anthony Morley Gerald is a Director of the company. GUPTA, Gargi is a Director of the company. KHAN, Syeda Parvin Bokhary is a Director of the company. Secretary ALERS-HANKEY, Anthony Morley Gerald has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director PEARS, Mary Catherine has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GUPTA, Gargi
Appointed Date: 06 April 2010
Director
ALERS-HANKEY, Anthony Morley Gerald
Appointed Date: 21 April 2009
88 years old
Director
GUPTA, Gargi
Appointed Date: 01 August 2009
67 years old
Director
KHAN, Syeda Parvin Bokhary
Appointed Date: 21 April 2009
76 years old

Resigned Directors

Secretary
ALERS-HANKEY, Anthony Morley Gerald
Resigned: 06 April 2010
Appointed Date: 21 April 2009
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 21 April 2009
Appointed Date: 06 April 2009
Director
PEARS, Mary Catherine
Resigned: 21 April 2009
Appointed Date: 06 April 2009
54 years old
Director
SPEAFI LIMITED
Resigned: 21 April 2009
Appointed Date: 06 April 2009

Persons With Significant Control

Mr Rajiv Gupta
Notified on: 24 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gargi Gupta
Notified on: 24 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEADWORKS UK LIMITED Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
22 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
19 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
24 Apr 2009
Registered office changed on 24/04/2009 from 1 london street reading berkshire RG1 4QW
21 Apr 2009
Secretary appointed mr anthony morley gerald alers-hankey
21 Apr 2009
Director appointed mr anthony morley gerald alers-hankey
17 Apr 2009
Company name changed yourco 113 LIMITED\certificate issued on 17/04/09
06 Apr 2009
Incorporation

BEADWORKS UK LIMITED Charges

1 June 2012
Rent deposit deed
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Avalon Property Investments Limited
Description: The interest in the account and all money from time to time…

Similar Companies

BEADVISORS UK LTD BEADWORKS LIMITED BEADY BUDS LTD BEADY EYE DESIGN LIMITED BEADY EYE ELECTRONIC WARFARE LIMITED BEADY EYE PRODUCTIONS LIMITED BEADY EYE RECORDS LIMITED