BEWARE SCAM COMPANY & WEBSITE LTD
SOUTH BUILDING UPPER FARM, WOOTTON ST LAWRENCE, BASINGSTOKE RG23 8PE- Active
- Private Limited Company
- Company No. 07541045
- Last Updated: 01 Mar 2024
Company Profile
BEWARE SCAM COMPANY & WEBSITE LTD was incorporated on Thursday, February 24, 2011 as a Private Limited Company with registered address in BASINGSTOKE. BEWARE SCAM COMPANY & WEBSITE LTD has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 14 years and 2 days.
| Name | BEWARE SCAM COMPANY & WEBSITE LTD |
|---|---|
| Company number | 07541045 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTH BUILDING UPPER FARM WOOTTON ST LAWRENCE BASINGSTOKE RG23 8PE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Wesley Ray Wittstock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 February |
| Next annual accounts due | 26 November 2024, (-92 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against BEWARE SCAM COMPANY & WEBSITE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEWARE SCAM COMPANY & WEBSITE LTD | 24 Feb 2011 |
| TRADE 2 TRADE PLANT LTD | 14 Feb 2022 |