BELLWOODE ENGINEERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 04196536
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 100,000 . The most likely internet sites of BELLWOODE ENGINEERS LIMITED are www.bellwoodeengineers.co.uk, and www.bellwoode-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Bellwoode Engineers Limited is a Private Limited Company. The company registration number is 04196536. Bellwoode Engineers Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of Bellwoode Engineers Limited is 5 Harley Place Harley Street London W1g 8qd. . BUCHELI, Peter is a Director of the company. Secretary SMALLFIELD SECRETARIAL has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BUCHELI, Peter
Appointed Date: 20 April 2001
69 years old

Resigned Directors

Secretary
SMALLFIELD SECRETARIAL
Resigned: 01 January 2012
Appointed Date: 20 April 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 April 2001
Appointed Date: 09 April 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 April 2001
Appointed Date: 09 April 2001

Persons With Significant Control

Mr Peter Bucheli
Notified on: 1 May 2016
69 years old
Nature of control: Has significant influence or control
Mr Mohamed Saleh Mohamed
Notified on: 1 May 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Saleh Mohamed Adaim Elaib
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BELLWOODE ENGINEERS LIMITED Events

16 Jan 2017
Confirmation statement made on 16 December 2016 with updates
15 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100,000
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
10 Feb 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100,000
...
... and 39 more events
11 May 2001
Director resigned
11 May 2001
New secretary appointed
11 May 2001
New director appointed
25 Apr 2001
Registered office changed on 25/04/01 from: 788-790 finchley road london NW11 7TJ
09 Apr 2001
Incorporation

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