Company number 04875123
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address SUNNYDALE, CHADWICK BANK, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9SA
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Richard Andrew Beaumont on 11 January 2016. The most likely internet sites of V.L. BEAUMONT & SON LIMITED are www.vlbeaumontson.co.uk, and www.v-l-beaumont-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Droitwich Spa Rail Station is 5.4 miles; to Blakedown Rail Station is 6.5 miles; to Hagley Rail Station is 8.1 miles; to Stourbridge Junction Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V L Beaumont Son Limited is a Private Limited Company.
The company registration number is 04875123. V L Beaumont Son Limited has been working since 22 August 2003.
The present status of the company is Active. The registered address of V L Beaumont Son Limited is Sunnydale Chadwick Bank Stourport On Severn Worcestershire Dy13 9sa. . BEAUMONT, June Mary is a Secretary of the company. BEAUMONT, June Mary is a Director of the company. BEAUMONT, Richard Andrew is a Director of the company. BEAUMONT, Vincent Lloyd is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Site preparation".
Current Directors
Resigned Directors
Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Persons With Significant Control
Mr Vincent Lloyd Beaumont
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Andrew Beaumont
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
V.L. BEAUMONT & SON LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
13 Aug 2016
Director's details changed for Richard Andrew Beaumont on 11 January 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 31 more events
18 Sep 2003
Ad 22/08/03--------- £ si 99@1=99 £ ic 1/100
18 Sep 2003
Registered office changed on 18/09/03 from: central house 582-586 kingsbury road birmingham B24 9ND
18 Sep 2003
Secretary resigned
18 Sep 2003
Director resigned
22 Aug 2003
Incorporation