This company is commonly known as Weston Beamor Holdings Limited. The company was founded 20 years ago and was given the registration number 04933065. The firm's registered office is in WEST MIDLANDS. You can find them at 3-8 Vyse Street, Birmingham, West Midlands, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.
Name | : | WESTON BEAMOR HOLDINGS LIMITED |
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Company Number | : | 04933065 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 October 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3-8 Vyse Street, Birmingham, West Midlands, B18 6LT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3-8 Vyse Street, Birmingham, West Midlands, B18 6LT | Director | 14 October 2010 | Active |
3-8 Vyse Street, Birmingham, West Midlands, B18 6LT | Director | 24 June 2021 | Active |
3-8 Vyse Street, Birmingham, West Midlands, B18 6LT | Secretary | 22 December 2003 | Active |
St Philips House, St Philips Place, Birmingham, B3 2PP | Nominee Secretary | 15 October 2003 | Active |
3-8 Vyse Street, Birmingham, West Midlands, B18 6LT | Director | 22 January 2018 | Active |
3-8 Vyse Street, Birmingham, West Midlands, B18 6LT | Director | 22 December 2003 | Active |
St Dunstans House, Mill Lane Monks, Risborough, HP27 9JE | Director | 16 February 2005 | Active |
3-8 Vyse Street, Birmingham, West Midlands, B18 6LT | Director | 22 December 2003 | Active |
3-8 Vyse Street, Birmingham, West Midlands, B18 6LT | Director | 22 December 2003 | Active |
3-8 Vyse Street, Birmingham, West Midlands, B18 6LT | Director | 01 September 2016 | Active |
3-8 Vyse Street, Birmingham, West Midlands, B18 6LT | Director | 17 November 2011 | Active |
St Philips House, St Philips Place, Birmingham, B3 2PP | Nominee Director | 15 October 2003 | Active |
3-8, Vyse Street, Birmingham, B18 6LT | Director | 01 January 2010 | Active |
3-8 Vyse Street, Birmingham, West Midlands, B18 6LT | Director | 15 July 2010 | Active |
Butts House Butts Lane, Tanworth In Arden, Solihull, B94 5AQ | Director | 22 December 2003 | Active |
Mrs Vivian Joyce Fuller | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1944 |
Nationality | : | British |
Address | : | 3-8 Vyse Street, West Midlands, B18 6LT |
Nature of control | : |
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Mr Patrick Ewart Mitton Fuller | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1946 |
Nationality | : | British |
Address | : | 3-8 Vyse Street, West Midlands, B18 6LT |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type group. | Download |
2023-02-16 | Officers | Change person director company with change date. | Download |
2022-10-10 | Accounts | Accounts with accounts type group. | Download |
2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-30 | Officers | Termination director company with name termination date. | Download |
2021-06-30 | Officers | Appoint person director company with name date. | Download |
2020-12-03 | Accounts | Accounts with accounts type full. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type full. | Download |
2019-08-02 | Officers | Termination director company with name termination date. | Download |
2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type group. | Download |
2018-02-02 | Capital | Capital allotment shares. | Download |
2018-01-31 | Resolution | Resolution. | Download |
2018-01-31 | Resolution | Resolution. | Download |
2018-01-31 | Resolution | Resolution. | Download |
2018-01-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-24 | Officers | Appoint person director company with name date. | Download |
2018-01-24 | Officers | Termination director company with name termination date. | Download |
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