BENSON WOOD BUREAU SERVICES LIMITED
CLEVELAND BENWOOD CLEVELAND LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 3NA

Company number 03231777
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address 10 YARM ROAD, STOCKTON ON TEES, CLEVELAND, TS18 3NA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Peter Lawrence Wood as a director on 31 March 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of BENSON WOOD BUREAU SERVICES LIMITED are www.bensonwoodbureauservices.co.uk, and www.benson-wood-bureau-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Middlesbrough Rail Station is 3.8 miles; to Yarm Rail Station is 4.7 miles; to Seaton Carew Rail Station is 8.4 miles; to Hartlepool Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benson Wood Bureau Services Limited is a Private Limited Company. The company registration number is 03231777. Benson Wood Bureau Services Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of Benson Wood Bureau Services Limited is 10 Yarm Road Stockton On Tees Cleveland Ts18 3na. . THOMPSON, Graham William is a Secretary of the company. THOMPSON, Graham William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENSON, John Alexander has been resigned. Director WOOD, Peter Lawrence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


benson wood bureau services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Graham William
Appointed Date: 31 July 1996
Director
THOMPSON, Graham William
Appointed Date: 31 July 1996
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996
Director
BENSON, John Alexander
Resigned: 01 June 2003
Appointed Date: 31 July 1996
62 years old
Director
WOOD, Peter Lawrence
Resigned: 31 March 2017
Appointed Date: 20 September 1996
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996

Persons With Significant Control

Mr Graham William Thompson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENSON WOOD BUREAU SERVICES LIMITED Events

05 Apr 2017
Termination of appointment of Peter Lawrence Wood as a director on 31 March 2017
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
...
... and 52 more events
06 Aug 1996
Secretary resigned
06 Aug 1996
Director resigned
06 Aug 1996
New director appointed
06 Aug 1996
New secretary appointed;new director appointed
31 Jul 1996
Incorporation

BENSON WOOD BUREAU SERVICES LIMITED Charges

21 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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