BEAUMONT AND COWLING (WENDOVER) LIMITED
AYLESBURY PROJECT DESIGN HEALTHCARE INTERNATIONAL LIMITED

Hellopages » Buckinghamshire » Wycombe » HP17 0TR
Company number 02840620
Status Active
Incorporation Date 29 July 1993
Company Type Private Limited Company
Address 51A CHALKSHIRE ROAD, BUTLERS CROSS, AYLESBURY, BUCKS, HP17 0TR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of BEAUMONT AND COWLING (WENDOVER) LIMITED are www.beaumontandcowlingwendover.co.uk, and www.beaumont-and-cowling-wendover.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Princes Risborough Rail Station is 3.9 miles; to Saunderton Rail Station is 6.1 miles; to Cheddington Rail Station is 8.5 miles; to High Wycombe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont and Cowling Wendover Limited is a Private Limited Company. The company registration number is 02840620. Beaumont and Cowling Wendover Limited has been working since 29 July 1993. The present status of the company is Active. The registered address of Beaumont and Cowling Wendover Limited is 51a Chalkshire Road Butlers Cross Aylesbury Bucks Hp17 0tr. The company`s financial liabilities are £27.64k. It is £4.27k against last year. And the total assets are £47.76k, which is £1.67k against last year. HICK, Myles Robert is a Secretary of the company. COWLING, Helen Elizabeth is a Director of the company. HICK, Myles Robert is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director NEEDHAM, Stuart Roger has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


beaumont and cowling (wendover) Key Finiance

LIABILITIES £27.64k
+18%
CASH n/a
TOTAL ASSETS £47.76k
+3%
All Financial Figures

Current Directors

Secretary
HICK, Myles Robert
Appointed Date: 29 July 1993
Director
COWLING, Helen Elizabeth
Appointed Date: 30 September 1999
62 years old
Director
HICK, Myles Robert
Appointed Date: 29 July 1993
61 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 July 1993
Appointed Date: 29 July 1993
Director
NEEDHAM, Stuart Roger
Resigned: 30 September 1999
Appointed Date: 29 July 1993
91 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 July 1993
Appointed Date: 29 July 1993

Persons With Significant Control

Helen Elizabeth Cowling
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Myles Robert Hick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUMONT AND COWLING (WENDOVER) LIMITED Events

11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
...
... and 50 more events
20 Aug 1993
Registered office changed on 20/08/93 from: 31 corsham street london N1 6DR
20 Aug 1993
Director resigned;new director appointed
20 Aug 1993
Secretary resigned;new secretary appointed;director resigned
18 Aug 1993
Company name changed associated project design compan y LIMITED\certificate issued on 19/08/93
29 Jul 1993
Incorporation

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