BENNETT OPIE HOLDINGS LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 2LE

Company number 09999589
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address BENNETT OPIE LTD CHALKWELL ROAD, SITTINGBOURNE, KENT, UNITED KINGDOM, ME10 2LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES13 ‐ Resolutions ; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of BENNETT OPIE HOLDINGS LIMITED are www.bennettopieholdings.co.uk, and www.bennett-opie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Bennett Opie Holdings Limited is a Private Limited Company. The company registration number is 09999589. Bennett Opie Holdings Limited has been working since 11 February 2016. The present status of the company is Active. The registered address of Bennett Opie Holdings Limited is Bennett Opie Ltd Chalkwell Road Sittingbourne Kent United Kingdom Me10 2le. . WARD, Stephen Patrick is a Secretary of the company. BAILEY, Stuart Anthony is a Director of the company. FOX, Paul Anthony is a Director of the company. GODLEY, Mark James is a Director of the company. OPIE, Christopher Ian William is a Director of the company. OPIE, David Ian Bennett, Reverend is a Director of the company. OPIE, Jeannine Alice is a Director of the company. OPIE, Philip Gerard is a Director of the company. OPIE, William Jean is a Director of the company. STRINGER, Michael Gerald William is a Director of the company. WARD, Stephen Patrick is a Director of the company. WITTAMS, Judith Margaret is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
WARD, Stephen Patrick
Appointed Date: 11 February 2016

Director
BAILEY, Stuart Anthony
Appointed Date: 30 April 2016
73 years old

Director
FOX, Paul Anthony
Appointed Date: 30 April 2016
57 years old

Director
GODLEY, Mark James
Appointed Date: 30 April 2016
55 years old

Director
OPIE, Christopher Ian William
Appointed Date: 30 April 2016
47 years old

Director
OPIE, David Ian Bennett, Reverend
Appointed Date: 30 April 2016
74 years old

Director
OPIE, Jeannine Alice
Appointed Date: 30 April 2016
95 years old

Director
OPIE, Philip Gerard
Appointed Date: 11 February 2016
74 years old

Director
OPIE, William Jean
Appointed Date: 30 April 2016
71 years old

Director
STRINGER, Michael Gerald William
Appointed Date: 30 April 2016
84 years old

Director
WARD, Stephen Patrick
Appointed Date: 30 April 2016
64 years old

Director
WITTAMS, Judith Margaret
Appointed Date: 30 April 2016
77 years old

Persons With Significant Control

Bennett Opie Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

BENNETT OPIE HOLDINGS LIMITED Events

02 May 2017
Particulars of variation of rights attached to shares
27 Apr 2017
Resolutions
  • RES13 ‐ Resolutions

14 Mar 2017
Confirmation statement made on 10 February 2017 with updates
24 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

20 May 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 480,000

...
... and 8 more events
18 May 2016
Appointment of Mrs Jeannine Alice Opie as a director on 30 April 2016
18 May 2016
Appointment of Mr Stephen Patrick Ward as a director on 30 April 2016
18 May 2016
Appointment of Mr William Jean Opie as a director on 30 April 2016
18 May 2016
Director's details changed for Mr Philip Gerald Opie on 11 February 2016
11 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-11
  • GBP 1