BENSON WOOD LIMITED
CLEVELAND BENSON WOOD & CO LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 3NA
Company number 04414887
Status Active
Incorporation Date 11 April 2002
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 fifty-seven events have happened. The last three records are Termination of appointment of Peter Lawrence Wood as a secretary on 31 March 2017; Termination of appointment of Peter Lawrence Wood as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BENSON WOOD LIMITED are www.bensonwood.co.uk, and www.benson-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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 Limited is a Private Limited Company. The company registration number is 04414887. Benson Wood Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Benson Wood Limited is 10 Yarm Road Stockton On Tees Cleveland Ts18 3na. . CAROLAN, Danielle is a Director of the company. THOMPSON, Graham William is a Director of the company. WHITE, Sharon Marie is a Director of the company. Secretary BENSON, John Alexander has been resigned. Secretary WOOD, Peter Lawrence has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENSON, John Alexander has been resigned. Director CAROLAN, Danielle has been resigned. Director WOOD, Peter Lawrence has been resigned. Director WOOLLEY, Sharon Marie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
CAROLAN, Danielle
Appointed Date: 03 April 2013
45 years old
Director
THOMPSON, Graham William
Appointed Date: 11 April 2002
66 years old
Director
WHITE, Sharon Marie
Appointed Date: 03 April 2013
46 years old

Resigned Directors

Secretary
BENSON, John Alexander
Resigned: 01 June 2003
Appointed Date: 11 April 2002
Secretary
WOOD, Peter Lawrence
Resigned: 31 March 2017
Appointed Date: 01 June 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Director
BENSON, John Alexander
Resigned: 01 June 2003
Appointed Date: 11 April 2002
62 years old
Director
CAROLAN, Danielle
Resigned: 01 January 2012
Appointed Date: 01 April 2009
45 years old
Director
WOOD, Peter Lawrence
Resigned: 31 March 2017
Appointed Date: 11 April 2002
71 years old
Director
WOOLLEY, Sharon Marie
Resigned: 01 January 2012
Appointed Date: 01 April 2009
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002

Persons With Significant Control

Mr Graham William Thompson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Lawrence Wood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENSON WOOD LIMITED Events

05 Apr 2017
Termination of appointment of Peter Lawrence Wood as a secretary on 31 March 2017
05 Apr 2017
Termination of appointment of Peter Lawrence Wood as a director on 31 March 2017
19 Sep 2016
Total exemption small company accounts 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
...
... and 47 more events
24 Apr 2002
New secretary appointed;new director appointed
24 Apr 2002
Director resigned
24 Apr 2002
Secretary resigned
23 Apr 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
11 Apr 2002
Incorporation

BENSON WOOD LIMITED Charges

8 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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