BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITED
AVENUE NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4EE

Company number 04103867
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address BENNETT BROOKS & CO LTD, ST GEORGES COURT WINNINGTON, AVENUE NORTHWICH, CHESHIRE, CW8 4EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 November 2015 Statement of capital on 2015-11-12 GBP 9 . The most likely internet sites of BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITED are www.bennettbrookscompanysecretarialservices.co.uk, and www.bennett-brooks-company-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Bennett Brooks Company Secretarial Services Limited is a Private Limited Company. The company registration number is 04103867. Bennett Brooks Company Secretarial Services Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Bennett Brooks Company Secretarial Services Limited is Bennett Brooks Co Ltd St Georges Court Winnington Avenue Northwich Cheshire Cw8 4ee. The company`s financial liabilities are £2.34k. It is £-96.78k against last year. The cash in hand is £0.01k. It is £0k against last year. . WOOD, Yvonne Alison Owen is a Secretary of the company. DAY, Marie is a Director of the company. MOULTON, Angela is a Director of the company. PAYNE, Richard Charles is a Director of the company. WOOD, Yvonne Alison Owen is a Director of the company. Director ROBINSON, Susan Jane has been resigned. Director WHITE, Neil John Alfred has been resigned. Director WOOD, Graham Barry has been resigned. The company operates in "Other business support service activities n.e.c.".


bennett brooks company secretarial services Key Finiance

LIABILITIES £2.34k
-98%
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOOD, Yvonne Alison Owen
Appointed Date: 08 November 2000
Director
DAY, Marie
Appointed Date: 02 January 2002
58 years old
Director
MOULTON, Angela
Appointed Date: 11 January 2008
64 years old
Director
PAYNE, Richard Charles
Appointed Date: 05 November 2004
65 years old
Director
WOOD, Yvonne Alison Owen
Appointed Date: 02 January 2002
70 years old

Resigned Directors

Director
ROBINSON, Susan Jane
Resigned: 20 June 2005
Appointed Date: 01 February 2002
63 years old
Director
WHITE, Neil John Alfred
Resigned: 01 June 2014
Appointed Date: 20 July 2004
60 years old
Director
WOOD, Graham Barry
Resigned: 02 January 2002
Appointed Date: 08 November 2000
66 years old

Persons With Significant Control

Mrs Yvonne Alison Owen Wood
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITED Events

09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Nov 2015
Annual return made up to 8 November 2015
Statement of capital on 2015-11-12
  • GBP 9
26 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 9

Statement of capital on 2014-11-13
  • GBP 9
...
... and 48 more events
24 Jan 2002
New director appointed
20 Nov 2001
Return made up to 08/11/01; full list of members
04 Oct 2001
Accounts for a dormant company made up to 31 August 2001
23 Aug 2001
Accounting reference date shortened from 30/11/01 to 31/08/01
08 Nov 2000
Incorporation

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