BENWOOD PROPERTIES LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 2FB

Company number 04585175
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 18 CARNOUSTIE CLOSE, BIRKDALE, SOUTHPORT, PR8 2FB
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 thirty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of BENWOOD PROPERTIES LIMITED are www.benwoodproperties.co.uk, and www.benwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Benwood Properties Limited is a Private Limited Company. The company registration number is 04585175. Benwood Properties Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Benwood Properties Limited is 18 Carnoustie Close Birkdale Southport Pr8 2fb. . WALLIS, Jane Elizabeth is a Secretary of the company. WALLIS, Kim Bartrum is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALLIS, Jane Elizabeth
Appointed Date: 26 November 2002
Director
WALLIS, Kim Bartrum
Appointed Date: 26 November 2002
75 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 November 2002
Appointed Date: 08 November 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Kim Bartrum Wallis
Notified on: 18 May 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BENWOOD PROPERTIES LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 27 more events
06 Dec 2002
New director appointed
06 Dec 2002
Director resigned
06 Dec 2002
Secretary resigned
06 Dec 2002
Registered office changed on 06/12/02 from: temple house 20 holywell row london EC2A 4XH
08 Nov 2002
Incorporation

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