STAFFBENEFITS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP10 8LB
Company number 05653656
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address PENN BARN BY THE POND ELM ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of STAFFBENEFITS LIMITED are www.staffbenefits.co.uk, and www.staffbenefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 7.9 miles; to Maidenhead Rail Station is 8.1 miles; to Slough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staffbenefits Limited is a Private Limited Company. The company registration number is 05653656. Staffbenefits Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Staffbenefits Limited is Penn Barn by The Pond Elm Road Penn High Wycombe Buckinghamshire Hp10 8lb. . HARPER, Philip Owen is a Secretary of the company. HARPER, Janet Rosemary is a Director of the company. HARPER, Phillip Owen is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARPER, Philip Owen
Appointed Date: 14 December 2005
Director
HARPER, Janet Rosemary
Appointed Date: 14 December 2005
69 years old
Director
HARPER, Phillip Owen
Appointed Date: 14 December 2005
66 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Philip Owen Harper
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

STAFFBENEFITS LIMITED Events

02 Feb 2017
Confirmation statement made on 14 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
...
... and 25 more events
14 Sep 2006
New director appointed
14 Dec 2005
Registered office changed on 14/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX
14 Dec 2005
Director resigned
14 Dec 2005
Secretary resigned
14 Dec 2005
Incorporation

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