BEACHAM WHITEHEAD HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BEACHAM WHITEHEAD HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BEACHAM WHITEHEAD HOLDINGS LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03496157. The accounts status is FULL.

BEACHAM WHITEHEAD HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

CAVENDISH HOUSE
BIRMINGHAM
B2 5PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2020 04/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HENRY THOMAS WHITEHEAD Jan 1968 British Director 1998-01-21 CURRENT
MR NICHOLAS JAMES WHITE Jan 1968 British Director 2018-05-17 CURRENT
MR ROBERT MICHAEL BEACHAM Nov 1967 British Director 1998-01-21 CURRENT
MR ROBERT MICHAEL BEACHAM Nov 1967 British Secretary 1998-01-21 CURRENT
MR RONALD ALLEN MOSS Jan 1948 British Director 2015-04-30 UNTIL 2015-12-18 RESIGNED
ARGUS NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-21 UNTIL 1998-01-21 RESIGNED
ARGUS NOMINEE DIRECTORS LIMITED Corporate Nominee Director 1998-01-21 UNTIL 1998-01-21 RESIGNED
ADAM BENJAMIN GRIGGS Mar 1974 British Director 2017-08-15 UNTIL 2019-09-13 RESIGNED
MR ADAM PETER FOWLE Jan 1959 British Director 2015-04-30 UNTIL 2015-12-18 RESIGNED
MS FRANCES CHLOE BAKER Sep 1963 British Director 2009-01-01 UNTIL 2017-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newincco1386 Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent

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