BEAVER TRAVEL (RADLETT) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 02051055
Status Active
Incorporation Date 1 September 1986
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 50,000 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BEAVER TRAVEL (RADLETT) LIMITED are www.beavertravelradlett.co.uk, and www.beaver-travel-radlett.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Beaver Travel Radlett Limited is a Private Limited Company. The company registration number is 02051055. Beaver Travel Radlett Limited has been working since 01 September 1986. The present status of the company is Active. The registered address of Beaver Travel Radlett Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . GREEN, Karen is a Secretary of the company. DEVINE, Andrew Christopher is a Director of the company. GREEN, Gary Alan is a Director of the company. Secretary BEAVER, Muriel has been resigned. Director BEAVER, Allan, Professor has been resigned. Director BEAVER, Muriel has been resigned. Director GREEN, Valerie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREEN, Karen
Appointed Date: 12 November 1993
Director
DEVINE, Andrew Christopher
Appointed Date: 27 June 2002
55 years old
Director
GREEN, Gary Alan

63 years old

Resigned Directors

Secretary
BEAVER, Muriel
Resigned: 12 November 1993
Director
BEAVER, Allan, Professor
Resigned: 12 November 1993
91 years old
Director
BEAVER, Muriel
Resigned: 12 November 1993
82 years old
Director
GREEN, Valerie
Resigned: 27 June 2002
Appointed Date: 12 November 1993
87 years old

Persons With Significant Control

Mr Gary Alan Green
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

BEAVER TRAVEL (RADLETT) LIMITED Events

30 Mar 2017
Confirmation statement made on 19 February 2017 with updates
25 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 50,000
22 Jan 2016
Accounts for a dormant company made up to 30 September 2015
15 Jul 2015
Total exemption small company accounts made up to 30 September 2014
15 Jun 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
...
... and 68 more events
29 Dec 1986
Accounting reference date notified as 30/09
29 Sep 1986
Company name changed ballmade LIMITED\certificate issued on 29/09/86
16 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1986
Registered office changed on 16/09/86 from: 124-128 city road london EC1V 2NJ
01 Sep 1986
Certificate of Incorporation

Similar Companies

BEAVER TRAINING & TECHNICAL LTD BEAVER TRAVEL (HIGHLAND) LIMITED BEAVER TREE CARE LIMITED BEAVER TREE SERVICES CALDERDALE LTD BEAVER TREE SURGEONS LIMITED BEAVER VALLEY LIMITED BEAVER WATER WORLD LIMITED