Company number 05404476
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 8 CHURCH GARTH, GREAT SMEATON, NORTHALLERTON, DL6 2HW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Statement of company's objects; Change of share class name or designation. The most likely internet sites of BENSON CONSULTING LIMITED are www.bensonconsulting.co.uk, and www.benson-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Benson Consulting Limited is a Private Limited Company.
The company registration number is 05404476. Benson Consulting Limited has been working since 29 March 2005.
The present status of the company is Active. The registered address of Benson Consulting Limited is 8 Church Garth Great Smeaton Northallerton Dl6 2hw. . BENSON, Kathlyn Jennifer is a Secretary of the company. BENSON, Kathlyn Jennifer is a Director of the company. BENSON, Roger Smith, Prof 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 "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Persons With Significant Control
Dr Benson Smith Benson
Notified on: 29 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathlyn Jennifer Benson
Notified on: 29 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENSON CONSULTING LIMITED Events
05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
13 Jan 2017
Statement of company's objects
13 Jan 2017
Change of share class name or designation
13 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 23 more events
06 Apr 2005
New director appointed
06 Apr 2005
New secretary appointed;new director appointed
06 Apr 2005
Secretary resigned
06 Apr 2005
Director resigned
29 Mar 2005
Incorporation