BENLYN WILSON ASSOCIATES LTD
LONDON

Hellopages » Greater London » Islington » EC1V 7DY

Company number 03519826
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of BENLYN WILSON ASSOCIATES LTD are www.benlynwilsonassociates.co.uk, and www.benlyn-wilson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benlyn Wilson Associates Ltd is a Private Limited Company. The company registration number is 03519826. Benlyn Wilson Associates Ltd has been working since 02 March 1998. The present status of the company is Active. The registered address of Benlyn Wilson Associates Ltd is Laser House 132 140 Goswell Road London Ec1v 7dy. The company`s financial liabilities are £9.92k. It is £5.19k against last year. . PROHASKA, Branka is a Secretary of the company. PROHASKA, Branka is a Director of the company. PROHASKA, Slobodan is a Director of the company. WILSON, Edward Philip is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PROHASKA, Siobodan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


benlyn wilson associates Key Finiance

LIABILITIES £9.92k
+109%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PROHASKA, Branka
Appointed Date: 17 March 1998
Director
PROHASKA, Branka
Appointed Date: 05 November 2001
61 years old
Director
PROHASKA, Slobodan
Appointed Date: 01 May 2015
82 years old
Director
WILSON, Edward Philip
Appointed Date: 17 March 1998
85 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 March 1998
Appointed Date: 02 March 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 March 1998
Appointed Date: 02 March 1998
35 years old
Director
PROHASKA, Siobodan
Resigned: 05 November 2001
Appointed Date: 17 March 1998
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 March 1998
Appointed Date: 02 March 1998

Persons With Significant Control

Mr Edward Philip Wilson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

BENLYN WILSON ASSOCIATES LTD Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Mar 2017
Total exemption full accounts made up to 31 December 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 May 2015
Appointment of Mr Slobodan Prohaska as a director on 1 May 2015
...
... and 56 more events
26 Mar 1998
Director resigned
26 Mar 1998
New secretary appointed
26 Mar 1998
New director appointed
26 Mar 1998
New director appointed
02 Mar 1998
Incorporation

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