BEECHWOOD INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 02452988
Status Active
Incorporation Date 15 December 1989
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for John Allan Thompson on 5 November 2015. The most likely internet sites of BEECHWOOD INTERNATIONAL LIMITED are www.beechwoodinternational.co.uk, and www.beechwood-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Beechwood International Limited is a Private Limited Company. The company registration number is 02452988. Beechwood International Limited has been working since 15 December 1989. The present status of the company is Active. The registered address of Beechwood International Limited is 47 Marylebone Lane London W1u 2nt. . THOMPSON, John Allan is a Secretary of the company. THOMPSON, Doris Annette is a Director of the company. THOMPSON, John Allan is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THOMPSON, John Allan
Director
THOMPSON, Doris Annette

78 years old
Director
THOMPSON, John Allan

81 years old

Persons With Significant Control

Mrs Doris Annette Thompson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Allan Thompson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHWOOD INTERNATIONAL LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Director's details changed for John Allan Thompson on 5 November 2015
19 Jan 2016
Director's details changed for Doris Annette Thompson on 5 November 2015
12 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
...
... and 69 more events
08 Feb 1990
Director resigned;new director appointed
08 Feb 1990
Secretary resigned;new secretary appointed;new director appointed
08 Feb 1990
Registered office changed on 08/02/90 from: 31 corsham street london N1 6DR
01 Feb 1990
Accounting reference date notified as 31/12
15 Dec 1989
Incorporation

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