W. C. BENSTEAD & SON LTD
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL
Company number 03114058
Status Active
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of W. C. BENSTEAD & SON LTD are www.wcbensteadson.co.uk, and www.w-c-benstead-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W C Benstead Son Ltd is a Private Limited Company. The company registration number is 03114058. W C Benstead Son Ltd has been working since 16 October 1995. The present status of the company is Active. The registered address of W C Benstead Son Ltd is Haslers Old Station Road Loughton Essex Ig10 4pl. . DYERSON, Alan is a Secretary of the company. DYERSON, Alan is a Director of the company. SHARIF, Shalan Zeki is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DYERSON, Kevin has been resigned. Director SHARIF, Shalan Zeki has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
DYERSON, Alan
Appointed Date: 16 October 1995
Director
DYERSON, Alan
Appointed Date: 16 October 1995
63 years old
Director
SHARIF, Shalan Zeki
Appointed Date: 13 December 1999
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
35 years old
Director
DYERSON, Kevin
Resigned: 13 December 1999
Appointed Date: 13 May 1997
66 years old
Director
SHARIF, Shalan Zeki
Resigned: 13 May 1997
Appointed Date: 16 October 1995
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995

Persons With Significant Control

Shalan Zeki Sharif
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

W. C. BENSTEAD & SON LTD Events

20 Dec 2016
Confirmation statement made on 16 October 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 28 February 2016
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10
04 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 43 more events
23 May 1997
Director resigned
13 Nov 1995
Registered office changed on 13/11/95 from: 33 crwys road cardiff CF2 4YF
13 Nov 1995
New secretary appointed;director resigned;new director appointed
13 Nov 1995
Director resigned;new director appointed
16 Oct 1995
Incorporation

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