BELMEAD MEWS LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 0JX

Company number 03892424
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address CHALKE HOUSE, STATION ROAD CODFORD, WARMINSTER, WILTSHIRE, BA12 0JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of David Mccormick as a secretary on 13 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BELMEAD MEWS LIMITED are www.belmeadmews.co.uk, and www.belmead-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Tisbury Rail Station is 6.8 miles; to Dilton Marsh Rail Station is 8.7 miles; to Westbury (Wilts) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belmead Mews Limited is a Private Limited Company. The company registration number is 03892424. Belmead Mews Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Belmead Mews Limited is Chalke House Station Road Codford Warminster Wiltshire Ba12 0jx. . HARRISON ALLAN, William is a Director of the company. Secretary BAKER, James Paul Stirling has been resigned. Secretary CLARK, Harvey Stuart has been resigned. Secretary HARRISON-ALLAN, Carey Ann has been resigned. Secretary MCCORMICK, David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DABLES, William has been resigned. Director HARRISON-ALLAN, Carey Ann has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARRISON ALLAN, William
Appointed Date: 11 January 2000
69 years old

Resigned Directors

Secretary
BAKER, James Paul Stirling
Resigned: 10 March 2016
Appointed Date: 01 September 2012
Secretary
CLARK, Harvey Stuart
Resigned: 01 September 2012
Appointed Date: 01 September 2005
Secretary
HARRISON-ALLAN, Carey Ann
Resigned: 01 September 2005
Appointed Date: 11 January 2000
Secretary
MCCORMICK, David
Resigned: 13 January 2017
Appointed Date: 10 March 2016
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 January 2000
Appointed Date: 10 December 1999
Director
DABLES, William
Resigned: 25 September 2015
Appointed Date: 01 September 2001
77 years old
Director
HARRISON-ALLAN, Carey Ann
Resigned: 26 August 2005
Appointed Date: 11 January 2000
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 January 2000
Appointed Date: 10 December 1999

Persons With Significant Control

Mr William Andrew Harrison-Allan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BELMEAD MEWS LIMITED Events

02 Feb 2017
Confirmation statement made on 10 December 2016 with updates
18 Jan 2017
Termination of appointment of David Mccormick as a secretary on 13 January 2017
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Appointment of Mr David Mccormick as a secretary on 10 March 2016
10 Mar 2016
Termination of appointment of James Paul Stirling Baker as a secretary on 10 March 2016
...
... and 45 more events
20 Mar 2000
New director appointed
20 Mar 2000
Registered office changed on 20/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
20 Mar 2000
Director resigned
20 Mar 2000
Secretary resigned
10 Dec 1999
Incorporation

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