Beaumont and Cowling (Wendover) Limited (Companies House Registration Number 02840620) is a private limited company incorporated on 1993-07-29. The enterprise was registered at 51A Chalkshire Road, Butlers Cross, Aylesbury HP17 0TR. Changed on 2000-12-15, the previous name the business used was Project Design Healthcare International Limited. Beaumont and Cowling (Wendover) Limited operates SIC: 71111 which means "architectural activities".

Company details

Name Beaumont And Cowling (wendover) Limited
Number 02840620
Date of Incorporation: 1993/07/29
End of financial year: 30 September
Address: 51a Chalkshire Road, Butlers Cross, Aylesbury, HP17 0TR
SIC code: 71111 - Architectural activities

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Joseph C. (in the company from 05 February 2021), Samuel C. (appointment date: 01 September 2019), Helen H. (appointed on 30 September 1999). 1 secretary is there as well: Myles H. (appointed on 29 July 1993). The official register lists 2 persons of significant control, namely: Myles H. owns 1/2 or less of shares, 1/2 or less of voting rights, Helen H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 23,634 4,898 22,636 114,765 121,103 138,095 65,194 48,426
Fixed Assets 17,046 11,360 6,678 20,055 13,739 13,707 11,700 9,990
Total Assets Less Current Liabilities -38,119 -43,623 - 101,047 104,552 115,070 55,106 16,700
Number Shares Allotted - 2 2 - - - - -
Shareholder Funds -38,119 -43,623 -31,385 - - - - -
Tangible Fixed Assets 17,046 11,359 6,678 - - - - -

People with significant control

Myles H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Helen H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 2022-09-30
filed on: 30th, June 2023 | accounts
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