BALFOUR BEATTY WORKSMART LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
BALFOUR BEATTY WORKSMART LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
BALFOUR BEATTY WORKSMART LIMITED was incorporated 14 years ago on 16/02/2010 and has the registered number: 07159045. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY WORKSMART LIMITED was incorporated 14 years ago on 16/02/2010 and has the registered number: 07159045. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY WORKSMART LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
Q14 QUORUM BUSINESS PARK, BENTON LANE
NEWCASTLE UPON TYNE
NE12 8BU
This Company Originates in : United Kingdom
Previous trading names include:
VALENDAY LIMITED (until 08/10/2010)
VALENDAY LIMITED (until 08/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LYNSEY HUNTER FOTHERGILL | Nov 1974 | British | Director | 2017-03-28 | CURRENT |
BNOMS LIMITED | Corporate Secretary | 2015-12-11 | CURRENT | ||
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2019-10-29 | CURRENT |
MISS MELANIE ALLAN | Secretary | 2012-01-13 UNTIL 2015-12-11 | RESIGNED | ||
MAUREEN ANNE CHILDS | Secretary | 2010-02-16 UNTIL 2010-10-08 | RESIGNED | ||
DECLAN JOHN TIERNEY | British | Secretary | 2010-10-08 UNTIL 2011-09-09 | RESIGNED | |
MR NICHOLAS JAMES WARGENT | Secretary | 2011-08-01 UNTIL 2012-01-13 | RESIGNED | ||
MS LISA MARIE THOMSON | Jul 1976 | British | Director | 2016-01-01 UNTIL 2016-12-15 | RESIGNED |
MR PAUL EDWARD MILNER | Oct 1965 | British | Director | 2010-10-08 UNTIL 2014-01-01 | RESIGNED |
STEPHEN SCOTT | Nov 1980 | English | Director | 2017-03-28 UNTIL 2019-12-23 | RESIGNED |
GAVIN RUSSELL | Apr 1981 | British | Director | 2016-10-01 UNTIL 2019-10-14 | RESIGNED |
MS JULIA ROGERS | Dec 1964 | British | Director | 2014-01-01 UNTIL 2015-03-25 | RESIGNED |
BRIAN JOHN PAYNE | Apr 1944 | British | Director | 2010-02-16 UNTIL 2010-10-08 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Director | 2010-02-16 UNTIL 2010-10-08 | RESIGNED |
MR SANDIP MAHAJAN | Aug 1974 | British | Director | 2015-03-25 UNTIL 2016-09-30 | RESIGNED |
IAN DAWSON | Apr 1965 | British | Director | 2010-10-08 UNTIL 2015-06-12 | RESIGNED |
MR DAVID CAIRNS | Apr 1956 | British | Director | 2015-06-12 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Group Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |