BENEFITSWISE LIMITED
COLCHESTER BENEFITS ADVISORY SERVICE LIMITED ACCELERATOR CAPITAL PARTNERS LIMITED

Hellopages » Essex » Braintree » CO5 9PY

Company number 09569445
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address 122 FEERING HILL, FEERING, COLCHESTER, ENGLAND, CO5 9PY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA England to 122 Feering Hill Feering Colchester CO5 9PY on 6 February 2017; Termination of appointment of Michael Peter Rogan as a director on 27 January 2017. The most likely internet sites of BENEFITSWISE LIMITED are www.benefitswise.co.uk, and www.benefitswise.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Benefitswise Limited is a Private Limited Company. The company registration number is 09569445. Benefitswise Limited has been working since 30 April 2015. The present status of the company is Active. The registered address of Benefitswise Limited is 122 Feering Hill Feering Colchester England Co5 9py. . MCCULLOUGH, Elizabeth Anne is a Director of the company. Director ROGAN, Michael Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCCULLOUGH, Elizabeth Anne
Appointed Date: 16 November 2015
59 years old

Resigned Directors

Director
ROGAN, Michael Peter
Resigned: 27 January 2017
Appointed Date: 30 April 2015
57 years old

Persons With Significant Control

Benefitswise (Nominees) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BENEFITSWISE LIMITED Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
06 Feb 2017
Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA England to 122 Feering Hill Feering Colchester CO5 9PY on 6 February 2017
06 Feb 2017
Termination of appointment of Michael Peter Rogan as a director on 27 January 2017
15 Sep 2016
Micro company accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 47.8
...
... and 7 more events
14 Dec 2015
Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd United Kingdom to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 14 December 2015
14 Dec 2015
Appointment of Elizabeth Anne Mccullough as a director on 16 November 2015
13 Nov 2015
Company name changed benefits advisory service LIMITED\certificate issued on 13/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-13
21 Oct 2015
Company name changed accelerator capital partners LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-08
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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