Company number 05363403
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address C/O GARDNER & CO, BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mrs Stacey Jean O'neil on 13 December 2016; Director's details changed for Mr Andrew William Bentley on 13 December 2016. The most likely internet sites of PAUL BENTLEY WHOLESALE CONFECTIONER LIMITED are www.paulbentleywholesaleconfectioner.co.uk, and www.paul-bentley-wholesale-confectioner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Paul Bentley Wholesale Confectioner Limited is a Private Limited Company.
The company registration number is 05363403. Paul Bentley Wholesale Confectioner Limited has been working since 14 February 2005.
The present status of the company is Active. The registered address of Paul Bentley Wholesale Confectioner Limited is C O Gardner Co Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. . BENTLEY, Paul William is a Secretary of the company. BENTLEY, Andrew William is a Director of the company. BENTLEY, Paul William is a Director of the company. BENTLEY, Susan is a Director of the company. O'NEIL, Stacey Jean is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Persons With Significant Control
Mr Paul William Bentley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Bentley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAUL BENTLEY WHOLESALE CONFECTIONER LIMITED Events
03 Mar 2017
Confirmation statement made on 14 February 2017 with updates
13 Dec 2016
Director's details changed for Mrs Stacey Jean O'neil on 13 December 2016
13 Dec 2016
Director's details changed for Mr Andrew William Bentley on 13 December 2016
13 Dec 2016
Director's details changed for Susan Bentley on 13 December 2016
13 Dec 2016
Secretary's details changed for Paul William Bentley on 13 December 2016
...
... and 27 more events
28 Feb 2005
Secretary resigned
28 Feb 2005
Director resigned
28 Feb 2005
New secretary appointed;new director appointed
28 Feb 2005
New director appointed
14 Feb 2005
Incorporation