BENTLEY COURT (WELLINGBOROUGH) LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 8LD

Company number 02400106
Status Active
Incorporation Date 3 July 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PIGLET'S COTTAGE THE WARREN, LATHBURY, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 no member list. The most likely internet sites of BENTLEY COURT (WELLINGBOROUGH) LIMITED are www.bentleycourtwellingborough.co.uk, and www.bentley-court-wellingborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Milton Keynes Central Rail Station is 4.8 miles; to Bow Brickhill Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 6.7 miles; to Bletchley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentley Court Wellingborough Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02400106. Bentley Court Wellingborough Limited has been working since 03 July 1989. The present status of the company is Active. The registered address of Bentley Court Wellingborough Limited is Piglet S Cottage The Warren Lathbury Newport Pagnell Buckinghamshire Mk16 8ld. . ULLMANN, Michael Philipp is a Director of the company. Secretary BOND, Susan Jayne has been resigned. Secretary BUNYAN, Michael Ian has been resigned. Secretary ENGEL, Richard Elliot has been resigned. Secretary METCALFE, Sarah has been resigned. Secretary MORRIS, Tracy Caroline has been resigned. Secretary SMITH, Sarah has been resigned. Director BUNYAN, Michael Ian has been resigned. Director BUNYAN, Michael Ian has been resigned. Director COATES, Gavin Robert has been resigned. Director CODD, Russell John has been resigned. Director FLETCHER, Peter Bernard has been resigned. Director LONG, Denys Stephen has been resigned. Director MORRIS, Leigh Alan has been resigned. Director PATEL, Nilesh has been resigned. Director STANLEY, Philip Victor has been resigned. Director STANLEY, Philip Victor has been resigned. Director ULLMANN, Michael Philipp has been resigned. Director WHEELER, John Harvey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ULLMANN, Michael Philipp
Appointed Date: 17 March 2009
79 years old

Resigned Directors

Secretary
BOND, Susan Jayne
Resigned: 17 August 2001
Appointed Date: 31 March 2000
Secretary
BUNYAN, Michael Ian
Resigned: 31 March 2000
Appointed Date: 04 September 1995
Secretary
ENGEL, Richard Elliot
Resigned: 04 September 1995
Secretary
METCALFE, Sarah
Resigned: 08 August 2002
Appointed Date: 17 August 2001
Secretary
MORRIS, Tracy Caroline
Resigned: 06 June 2007
Appointed Date: 24 November 2005
Secretary
SMITH, Sarah
Resigned: 09 December 2005
Appointed Date: 08 August 2002
Director
BUNYAN, Michael Ian
Resigned: 17 August 2001
Appointed Date: 04 September 1995
72 years old
Director
BUNYAN, Michael Ian
Resigned: 16 January 1995
Appointed Date: 27 November 1992
72 years old
Director
COATES, Gavin Robert
Resigned: 20 November 1998
Appointed Date: 23 August 1996
69 years old
Director
CODD, Russell John
Resigned: 22 October 1996
Appointed Date: 04 September 1995
65 years old
Director
FLETCHER, Peter Bernard
Resigned: 16 August 1999
Appointed Date: 22 October 1996
81 years old
Director
LONG, Denys Stephen
Resigned: 27 July 1995
80 years old
Director
MORRIS, Leigh Alan
Resigned: 06 June 2008
Appointed Date: 24 November 2005
76 years old
Director
PATEL, Nilesh
Resigned: 18 March 2009
Appointed Date: 06 February 2006
57 years old
Director
STANLEY, Philip Victor
Resigned: 05 March 2004
Appointed Date: 06 December 2001
80 years old
Director
STANLEY, Philip Victor
Resigned: 01 March 2000
Appointed Date: 22 October 1996
80 years old
Director
ULLMANN, Michael Philipp
Resigned: 30 November 2005
Appointed Date: 17 August 2001
79 years old
Director
WHEELER, John Harvey
Resigned: 20 November 1998
Appointed Date: 22 October 1996
87 years old

Persons With Significant Control

Mr Michael Philipp Ullmann
Notified on: 31 March 2017
79 years old
Nature of control: Has significant influence or control

BENTLEY COURT (WELLINGBOROUGH) LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 no member list
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 31 March 2015 no member list
...
... and 92 more events
25 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1989
Secretary resigned;new secretary appointed
25 Jul 1989
Director resigned;new director appointed
25 Jul 1989
Registered office changed on 25/07/89 from: 8 hazelwood road northampton NN11LN
03 Jul 1989
Incorporation

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