BEAM DESIGN LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9NA

Company number 02902175
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address WINCHESTER COLLEGE, COLLEGE STREET, WINCHESTER, HAMPSHIRE, SO23 9NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 August 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of BEAM DESIGN LIMITED are www.beamdesign.co.uk, and www.beam-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Shawford Rail Station is 2.6 miles; to Eastleigh Rail Station is 6.4 miles; to Swaythling Rail Station is 8.6 miles; to St Denys Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beam Design Limited is a Private Limited Company. The company registration number is 02902175. Beam Design Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of Beam Design Limited is Winchester College College Street Winchester Hampshire So23 9na. . LITTLE, Steven Peter is a Secretary of the company. LITTLE, Steven Peter is a Director of the company. SUTTON, Robert Hiles is a Director of the company. VALENTINE, Derek Richard is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary HYNAM, Jeffrey Edwin has been resigned. Secretary ORGAN, William George Frederick has been resigned. Director FOX, Robert Trench has been resigned. Director HYNAM, Jeffrey Edwin has been resigned. Director TAYLOR, Arthur Ronald has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LITTLE, Steven Peter
Appointed Date: 18 August 2014
Director
LITTLE, Steven Peter
Appointed Date: 14 March 2009
65 years old
Director
SUTTON, Robert Hiles
Appointed Date: 25 June 2011
71 years old
Director
VALENTINE, Derek Richard
Appointed Date: 18 August 2014
61 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 01 March 1994
Appointed Date: 24 February 1994
Secretary
HYNAM, Jeffrey Edwin
Resigned: 15 August 2014
Appointed Date: 17 September 2004
Secretary
ORGAN, William George Frederick
Resigned: 17 September 2004
Appointed Date: 01 March 1994
Director
FOX, Robert Trench
Resigned: 25 June 2011
Appointed Date: 01 January 1997
88 years old
Director
HYNAM, Jeffrey Edwin
Resigned: 15 August 2014
Appointed Date: 14 March 2009
72 years old
Director
TAYLOR, Arthur Ronald
Resigned: 01 January 1997
Appointed Date: 01 March 1994
104 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 01 March 1994
Appointed Date: 24 February 1994

BEAM DESIGN LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 August 2016
17 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
29 Feb 2016
Full accounts made up to 31 August 2015
05 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 63 more events
07 Apr 1994
Accounting reference date notified as 31/03
17 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1994
Incorporation

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