BENNETT'S & SONS LIMITED
HARROW BENNETT SONS LIMITED

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Company number 05319599
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 17 CARMELITE ROAD, HARROW, MIDDLESEX, HA3 5LT
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of BENNETT'S & SONS LIMITED are www.bennettssons.co.uk, and www.bennett-s-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bennett S Sons Limited is a Private Limited Company. The company registration number is 05319599. Bennett S Sons Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Bennett S Sons Limited is 17 Carmelite Road Harrow Middlesex Ha3 5lt. . WHITE, Wayne Charles is a Secretary of the company. WHITE, Jonathan Lawrence William is a Director of the company. WHITE, Wayne Charles is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
WHITE, Wayne Charles
Appointed Date: 22 December 2004
Director
WHITE, Jonathan Lawrence William
Appointed Date: 22 December 2004
41 years old
Director
WHITE, Wayne Charles
Appointed Date: 16 August 2012
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mr Jonathan Lawrence William White
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENNETT'S & SONS LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 25 more events
21 Feb 2005
Director resigned
21 Feb 2005
Secretary resigned
21 Feb 2005
New secretary appointed
21 Feb 2005
New director appointed
22 Dec 2004
Incorporation

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