BENWALL FIXING COMPANY LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS7 5HB

Company number 03527737
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address 304 HIGH ROAD, BENFLEET, ESSEX, SS7 5HB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of BENWALL FIXING COMPANY LIMITED are www.benwallfixingcompany.co.uk, and www.benwall-fixing-company.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and seven months. Benwall Fixing Company Limited is a Private Limited Company. The company registration number is 03527737. Benwall Fixing Company Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Benwall Fixing Company Limited is 304 High Road Benfleet Essex Ss7 5hb. The company`s financial liabilities are £1057.26k. It is £212.31k against last year. The cash in hand is £676.35k. It is £330.84k against last year. And the total assets are £1314.01k, which is £-149.44k against last year. WALLINGTON, Lynn is a Secretary of the company. BENNETT, Barry Stephen is a Director of the company. WALLINGTON, Stephen Richard is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


benwall fixing company Key Finiance

LIABILITIES £1057.26k
+25%
CASH £676.35k
+95%
TOTAL ASSETS £1314.01k
-11%
All Financial Figures

Current Directors

Secretary
WALLINGTON, Lynn
Appointed Date: 16 March 1998
Director
BENNETT, Barry Stephen
Appointed Date: 16 March 1998
73 years old
Director
WALLINGTON, Stephen Richard
Appointed Date: 16 March 1998
65 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998

Persons With Significant Control

Mr Stephen Richard Wallington
Notified on: 16 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENWALL FIXING COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Registration of charge 035277370001, created on 29 September 2015
...
... and 42 more events
26 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 1998
Incorporation

BENWALL FIXING COMPANY LIMITED Charges

29 September 2015
Charge code 0352 7737 0001
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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