BEA LANDSCAPE DESIGN LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV3 9QB

Company number 04707914
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address 132A COMPTON ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV3 9QB
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 370 . The most likely internet sites of BEA LANDSCAPE DESIGN LIMITED are www.bealandscapedesign.co.uk, and www.bea-landscape-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Bea Landscape Design Limited is a Private Limited Company. The company registration number is 04707914. Bea Landscape Design Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of Bea Landscape Design Limited is 132a Compton Road Wolverhampton West Midlands Wv3 9qb. . GRANTHAM - WRIGHT, Thomas is a Secretary of the company. GRANTHAM WRIGHT, Thomas Anthony St John is a Director of the company. HOBDAY, Edmund Charles is a Director of the company. Secretary HURST, Melissa Natalie Adele has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
GRANTHAM - WRIGHT, Thomas
Appointed Date: 23 March 2016
Director
GRANTHAM WRIGHT, Thomas Anthony St John
Appointed Date: 23 March 2003
59 years old
Director
HOBDAY, Edmund Charles
Appointed Date: 23 March 2003
53 years old

Resigned Directors

Secretary
HURST, Melissa Natalie Adele
Resigned: 23 March 2016
Appointed Date: 23 March 2003
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 23 March 2003
Appointed Date: 23 March 2003
Nominee Director
LAZARUS, Harry Pierre
Resigned: 01 April 2003
Appointed Date: 23 March 2003
88 years old

Persons With Significant Control

Mr Thomas Anthony St John Grantham Wright
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edmund Hobday
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEA LANDSCAPE DESIGN LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
02 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 370
29 Mar 2016
Appointment of Mr Thomas Grantham - Wright as a secretary on 23 March 2016
26 Mar 2016
Termination of appointment of Melissa Natalie Adele Hurst as a secretary on 23 March 2016
...
... and 38 more events
02 Apr 2003
Secretary resigned
02 Apr 2003
New director appointed
02 Apr 2003
New director appointed
02 Apr 2003
New secretary appointed
23 Mar 2003
Incorporation

BEA LANDSCAPE DESIGN LIMITED Charges

8 May 2003
Debenture
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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