BEECHMERE LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 3XP
Company number 02855612
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address 4 WELWICK CLOSE, LOWER EARLEY, READING, BERKSHIRE, RG6 3XP
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 September 2016 with updates; Secretary's details changed for Miss Stephanie Emma Gillard on 18 August 2016. The most likely internet sites of BEECHMERE LIMITED are www.beechmere.co.uk, and www.beechmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Beechmere Limited is a Private Limited Company. The company registration number is 02855612. Beechmere Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of Beechmere Limited is 4 Welwick Close Lower Earley Reading Berkshire Rg6 3xp. . DAVISON, Stephanie Emma is a Secretary of the company. GILLARD, Tracey Anne is a Director of the company. Secretary GILLARD, Tracey Anne has been resigned. Secretary WIGHTMAN, Pamela has been resigned. Nominee Secretary WISE OWL SECRETARIES LIMITED has been resigned. Director WIGHTMAN, Michael Sidney has been resigned. Director WIGHTMAN, Pamela has been resigned. Nominee Director WISE OWL NOMINEES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
DAVISON, Stephanie Emma
Appointed Date: 16 April 2011
Director
GILLARD, Tracey Anne
Appointed Date: 13 April 2006
63 years old

Resigned Directors

Secretary
GILLARD, Tracey Anne
Resigned: 16 April 2011
Appointed Date: 21 September 1995
Secretary
WIGHTMAN, Pamela
Resigned: 21 September 1995
Appointed Date: 14 October 1993
Nominee Secretary
WISE OWL SECRETARIES LIMITED
Resigned: 14 October 1993
Appointed Date: 21 September 1993
Director
WIGHTMAN, Michael Sidney
Resigned: 21 September 1995
Appointed Date: 14 October 1993
85 years old
Director
WIGHTMAN, Pamela
Resigned: 16 April 2011
Appointed Date: 21 September 1995
84 years old
Nominee Director
WISE OWL NOMINEES LIMITED
Resigned: 14 October 1993
Appointed Date: 21 September 1993
37 years old

Persons With Significant Control

Mrs Tracey Anne Gillard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BEECHMERE LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
24 Sep 2016
Confirmation statement made on 21 September 2016 with updates
24 Sep 2016
Secretary's details changed for Miss Stephanie Emma Gillard on 18 August 2016
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 55 more events
28 Oct 1993
Director resigned;new director appointed
28 Oct 1993
Secretary resigned;new secretary appointed
28 Oct 1993
Accounting reference date notified as 31/10
28 Oct 1993
Ad 21/09/93-14/10/93 £ si 98@1=98 £ ic 2/100
21 Sep 1993
Incorporation

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