BEAVERSWOOD SUPPLY CO. LIMITED
GOLDOAK HOUSE OAKLANDS BUSINESS CENTRE, OAKLANDS PARK, WOKINGHAM RG41 2FD- Active
- Private Limited Company
- Company No. 01784234
- Last Updated: 01 Mar 2024
Company Profile
BEAVERSWOOD SUPPLY CO. LIMITED was incorporated on Thursday, January 19, 1984 as a Private Limited Company with registered address in WOKINGHAM. BEAVERSWOOD SUPPLY CO. LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 40 years 9 months and 26 days.
| Name | BEAVERSWOOD SUPPLY CO. LIMITED |
|---|---|
| Company number | 01784234 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOLDOAK HOUSE OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM RG41 2FD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Industrial Workspace Specialists (Iws Group) Ltd Merchants House North, Wapping Road, BS1 4RW |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rittenhouse Holdings Limited Merchants House North, Wapping Road, BS1 4RW |
Dates: Thursday, August 23, 2018 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rodney John Bevis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BEAVERSWOOD SUPPLY CO. LIMITED | 19 Jan 1984 |