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BEAUMONT AND COWLING (WENDOVER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beaumont And Cowling (wendover) Limited. The company was founded 31 years ago and was given the registration number 02840620. The firm's registered office is in AYLESBURY. You can find them at 51a Chalkshire Road, Butlers Cross, Aylesbury, Bucks. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BEAUMONT AND COWLING (WENDOVER) LIMITED
Company Number:02840620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1993
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:51a Chalkshire Road, Butlers Cross, Aylesbury, Bucks, HP17 0TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51a, Chalkshire Road, Butlers Cross, Aylesbury, HP17 0TR

Secretary29 July 1993Active
51a, Chalkshire Road, Butlers Cross, Aylesbury, HP17 0TR

Director05 February 2021Active
51a, Chalkshire Road, Butlers Cross, Aylesbury, HP17 0TR

Director01 September 2019Active
51a, Chalkshire Road, Butlers Cross, Aylesbury, HP17 0TR

Director30 September 1999Active
51a, Chalkshire Road, Butlers Cross, Aylesbury, HP17 0TR

Director29 July 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary29 July 1993Active
Gilleyfield Farm Vicarage Lane, Dore, Sheffield, S17 3GY

Director29 July 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director29 July 1993Active

People with Significant Control

Mrs Helen Elizabeth Hick
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:51a, Chalkshire Road, Aylesbury, England, HP17 0TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Myles Robert Hick
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:51a, Chalkshire Road, Aylesbury, England, HP17 0TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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