BENEDICT'S CONSULTANT SURVEYORS LIMITED
KIDLINGTON

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Company number 03349655
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, OX5 1JE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of BENEDICT'S CONSULTANT SURVEYORS LIMITED are www.benedictsconsultantsurveyors.co.uk, and www.benedict-s-consultant-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Benedict S Consultant Surveyors Limited is a Private Limited Company. The company registration number is 03349655. Benedict S Consultant Surveyors Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Benedict S Consultant Surveyors Limited is 30 Bankside Court Stationfields Kidlington Oxfordshire Ox5 1je. . PIMM, Louise is a Secretary of the company. VECCHIONE, Christian Benedict is a Secretary of the company. VECCHIONE, Christian Benedict is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PIMM, David Robert has been resigned. Director PIMM, Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PIMM, Louise
Appointed Date: 24 November 2004

Secretary
VECCHIONE, Christian Benedict
Appointed Date: 25 April 1997

Director
VECCHIONE, Christian Benedict
Appointed Date: 25 April 1997
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 April 1997
Appointed Date: 10 April 1997

Director
PIMM, David Robert
Resigned: 30 June 2000
Appointed Date: 25 April 1997
65 years old

Director
PIMM, Louise
Resigned: 24 November 2004
Appointed Date: 30 June 2000
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

London Corn Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENEDICT'S CONSULTANT SURVEYORS LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

01 Mar 2016
Secretary's details changed for Mrs Louise Pimm on 29 February 2016
29 Feb 2016
Secretary's details changed for Christian Benedict Vecchione on 29 February 2016
...
... and 53 more events
16 May 1997
New director appointed
16 May 1997
New secretary appointed;new director appointed
08 May 1997
Company name changed speed 6293 LIMITED\certificate issued on 09/05/97
08 May 1997
Registered office changed on 08/05/97 from: classic house 174/180 old street london EC1V 9BP
10 Apr 1997
Incorporation