BENTON WEATHERSTONE LIMITED
WORTHING

Hellopages » West Sussex » Arun » BN12 5NT

Company number 02800978
Status Active
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address 53 FERRINGHAM LANE, FERRING, WORTHING, WEST SUSSEX, BN12 5NT
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of BENTON WEATHERSTONE LIMITED are www.bentonweatherstone.co.uk, and www.benton-weatherstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Angmering Rail Station is 1.8 miles; to Worthing Rail Station is 3.3 miles; to Ford Rail Station is 5.8 miles; to Pulborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benton Weatherstone Limited is a Private Limited Company. The company registration number is 02800978. Benton Weatherstone Limited has been working since 18 March 1993. The present status of the company is Active. The registered address of Benton Weatherstone Limited is 53 Ferringham Lane Ferring Worthing West Sussex Bn12 5nt. . SMITH, Carol Ann is a Secretary of the company. FERRIGNO, John Alan is a Director of the company. SMITH, Gavin Andrew Gordon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEWARD, Duncan Kenneth has been resigned. Director SMITH, Carol Ann has been resigned. Director SMITH, Gordon Victor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
SMITH, Carol Ann
Appointed Date: 18 March 1993
Director
FERRIGNO, John Alan
Appointed Date: 06 July 2000
63 years old
Director
SMITH, Gavin Andrew Gordon
Appointed Date: 01 September 1993
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 March 1993
Appointed Date: 18 March 1993
Director
HEWARD, Duncan Kenneth
Resigned: 30 April 1999
Appointed Date: 01 September 1993
69 years old
Director
SMITH, Carol Ann
Resigned: 01 September 1993
Appointed Date: 18 March 1993
83 years old
Director
SMITH, Gordon Victor
Resigned: 01 September 1993
Appointed Date: 18 March 1993
91 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 March 1993
Appointed Date: 18 March 1993

Persons With Significant Control

Mr Gordon Victor Smith
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Smith
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTON WEATHERSTONE LIMITED Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 August 2016
20 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
11 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
...
... and 59 more events
09 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1993
Company name changed benton group LIMITED\certificate issued on 01/09/93
21 May 1993
Accounting reference date notified as 31/08
07 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1993
Incorporation

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