BENNETTS OF MALVERN LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 05106285
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of BENNETTS OF MALVERN LIMITED are www.bennettsofmalvern.co.uk, and www.bennetts-of-malvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennetts of Malvern Limited is a Private Limited Company. The company registration number is 05106285. Bennetts of Malvern Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Bennetts of Malvern Limited is Granta Lodge 71 Graham Road Malvern Worcestershire Wr14 2js. . BENNETT, Judith Elizabeth is a Secretary of the company. BENNETT, Alan Charles is a Director of the company. BENNETT, Judith Elizabeth is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
BENNETT, Judith Elizabeth
Appointed Date: 20 April 2004

Director
BENNETT, Alan Charles
Appointed Date: 20 April 2004
60 years old

Director
BENNETT, Judith Elizabeth
Appointed Date: 20 April 2004
59 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

Persons With Significant Control

Mr Alan Charles Bennett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Elizabeth Bennett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENNETTS OF MALVERN LIMITED Events

05 May 2017
Confirmation statement made on 20 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

...
... and 31 more events
08 May 2004
Ad 20/04/04--------- £ si 98@1=98 £ ic 2/100
28 Apr 2004
Registered office changed on 28/04/04 from: 25 hill road theydon bois epping essex CM16 7LX
28 Apr 2004
Secretary resigned
28 Apr 2004
Director resigned
20 Apr 2004
Incorporation