BEDDINGTON HOUSE (NO.4) LIMITED HACKREMCO (NO.1756) LIMITED

Company number 04117286
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 30 November 2000
Principal Address AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

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BEDDINGTON HOUSE (NO.4) LIMITED Directors

Director Boys Rodney John
Birthdate July 1966
Director Davis Peter John Charles
Birthdate October 1958
Secretary Ag Secretarial Limited
Nominee Secretary Hackwood Secretaries Limited
Resigned 18 December 2000
Nominee Director Hackwood Directors Limited
Resigned 18 December 2000
Director Lavelli John Stephen
Birthdate June 1955
Resigned 01 March 2001
Secretary Hamilton William
Resigned 01 March 2001
Director Matthews Roger John
Birthdate June 1954
Resigned 01 March 2001
Director Bradbury Stephen William
Birthdate February 1949
Resigned 20 April 2001
Director Lovering John David
Birthdate October 1949
Resigned 20 December 2002
Secretary Shenton Paul Henry
Resigned 17 February 2003
Director Woodhouse Christopher Kevin
Birthdate June 1961
Resigned 17 March 2003
Director Templeman Robert William
Birthdate October 1957
Resigned 17 March 2003
Director Holmes Colin John
Birthdate February 1956
Resigned 31 March 2007
Director Fuller Neil Frank
Birthdate August 1956
Resigned 10 January 2008
Director Bentley Gordon Andrew
Birthdate August 1959
Resigned 10 January 2008
Secretary Willis Michael Haydn Allen
Resigned 12 May 2009
Director Gresham Nicholas John
Birthdate May 1971
Resigned 30 July 2010
Director Adams David William
Birthdate August 1966
Resigned 22 March 2013
Secretary Parker Phil Alexander
Resigned 28 June 2013
Director Parker Phil Alexander
Birthdate June 1952
Resigned 28 June 2013
Secretary Mckelvey Penelope Ann
Resigned 11 September 2014
Director Shenton Paul Henry
Birthdate January 1955
Resigned 31 December 2015
Director Hamilton Deborah Pamela
Birthdate January 1964
Resigned 27 February 2016
Secretary Hamilton Deborah Pamela
Resigned 27 February 2016
Director Davis Donald Fuller
Birthdate February 1968
Resigned 31 May 2016
Business owners

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Description

BEDDINGTON HOUSE (NO.4) LIMITED has been working since 11/30/2000. The current status of the business is Active BEDDINGTON HOUSE (NO.4) LIMITED located on AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW Hackwood Secretaries Limited is known as a Nominee Secretary of the company. Hackwood Directors Limited is known as a Nominee Director of the company. Company Secretary Hamilton Deborah Pamela is known as a Director of the company. Chief Financial Officer Boys Rodney John is known as a Director of the company. Chief Operating Officer Davis Peter John Charles is known as a Director of the company. Director Woodhouse Christopher Kevin is known as a Director of the company. Company Director Lovering John David is known as a Director of the company. Company Secretary Holmes Colin John is known as a Director of the company. Willis Michael Haydn Allen is known as a Secretary of the company. Ag Secretarial Limited is known as a Secretary of the company. Company Secretary Parker Phil Alexander is known as a Secretary of the company. Company Secretary Parker Phil Alexander is known as a Director of the company. Finance Director Adams David William is known as a Director of the company. Company Director Davis Donald Fuller is known as a Director of the company. Managing Director Fuller Neil Frank is known as a Director of the company. Finance Director Gresham Nicholas John is known as a Director of the company. Company Secretary Bentley Gordon Andrew is known as a Director of the company. Head Of Group Tax Lavelli John Stephen is known as a Director of the company. Hamilton William is known as a Secretary of the company. Finance Director Bradbury Stephen William is known as a Director of the company. Head Of Group Tax Matthews Roger John is known as a Director of the company. Hamilton Deborah Pamela is known as a Secretary of the company. Mckelvey Penelope Ann is known as a Secretary of the company. Shenton Paul Henry is known as a Secretary of the company. Accountant Shenton Paul Henry is known as a Director of the company. Director Templeman Robert William is known as a Director of the company. "Buying and selling of own real estate" is a known activity of the company. "Renting and operating of Housing Association real estate" is a known activity of the company.

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