THE EXCHANGE (BEAUMARIS) LTD
THE BUNGALOW SMALL ACRE, CREWE LANE SOUTH, CREWE BY FARNDON CH3 6PH- Active
- Private Limited Company
- Company No. 13140528
- Last Updated: 01 Mar 2024
Company Profile
THE EXCHANGE (BEAUMARIS) LTD was incorporated on Monday, January 18, 2021 as a Private Limited Company with registered address in CREWE BY FARNDON. THE EXCHANGE (BEAUMARIS) LTD has the status: Active and it's listed in the following category: Retail sale of antiques including antique books in stores. This Private Limited Company has been operating for 4 years 1 month and 7 days.
| Name | THE EXCHANGE (BEAUMARIS) LTD |
|---|---|
| Company number | 13140528 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BUNGALOW SMALL ACRE CREWE LANE SOUTH CREWE BY FARNDON CH3 6PH |
|---|---|
| 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 Archie Stewart Williams Nationality: British |
Dates: Thursday, January 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Libby Stewart Williams Nationality: British |
Dates: Thursday, January 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jameson Stewart Williams Nationality: British |
Dates: Monday, January 18, 2021 - Thursday, January 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jacqueline Williams Nationality: British |
Dates: Monday, January 18, 2021 - Thursday, January 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE EXCHANGE (BEAUMARIS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE EXCHANGE (BEAUMARIS) LTD | 18 Jan 2021 |