BENSON WATKINS & CO LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 5TE

Company number 06082710
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 52 MANSEL STREET, SWANSEA, WALES, SA1 5TE
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Lara Jayne Hooper as a director on 17 February 2017; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BENSON WATKINS & CO LIMITED are www.bensonwatkinsco.co.uk, and www.benson-watkins-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Benson Watkins Co Limited is a Private Limited Company. The company registration number is 06082710. Benson Watkins Co Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Benson Watkins Co Limited is 52 Mansel Street Swansea Wales Sa1 5te. . KIRBY, Kenneth Graham is a Director of the company. Secretary SOHAL, Sundeepak has been resigned. Secretary WATKINS, Corazon has been resigned. Secretary WILLIAMS, Rhys Gildas has been resigned. Director HOOPER, Lara Jayne has been resigned. Director HUSSAIN, Sajid has been resigned. Director MARSHALL, Heath John has been resigned. Director SOHAL, Bikram Paul Singh has been resigned. Director SOHAL, Sundeepak has been resigned. Director WATKINS, David Morton has been resigned. Director WILLIAMS, Rhys Gildas has been resigned. The company operates in "Solicitors".


Current Directors

Director
KIRBY, Kenneth Graham
Appointed Date: 17 November 2014
86 years old

Resigned Directors

Secretary
SOHAL, Sundeepak
Resigned: 30 September 2016
Appointed Date: 05 January 2012
Secretary
WATKINS, Corazon
Resigned: 02 May 2008
Appointed Date: 05 February 2007
Secretary
WILLIAMS, Rhys Gildas
Resigned: 05 January 2012
Appointed Date: 02 May 2008
Director
HOOPER, Lara Jayne
Resigned: 17 February 2017
Appointed Date: 01 July 2016
34 years old
Director
HUSSAIN, Sajid
Resigned: 01 June 2015
Appointed Date: 06 February 2012
49 years old
Director
MARSHALL, Heath John
Resigned: 24 August 2012
Appointed Date: 01 November 2011
56 years old
Director
SOHAL, Bikram Paul Singh
Resigned: 24 July 2011
Appointed Date: 02 May 2008
46 years old
Director
SOHAL, Sundeepak
Resigned: 31 October 2016
Appointed Date: 17 November 2014
49 years old
Director
WATKINS, David Morton
Resigned: 06 October 2008
Appointed Date: 05 February 2007
70 years old
Director
WILLIAMS, Rhys Gildas
Resigned: 06 February 2012
Appointed Date: 02 May 2008
46 years old

Persons With Significant Control

Mr Kenneth Graham Kirby
Notified on: 1 November 2016
86 years old
Nature of control: Ownership of shares – 75% or more

BENSON WATKINS & CO LIMITED Events

28 Feb 2017
Termination of appointment of Lara Jayne Hooper as a director on 17 February 2017
15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Termination of appointment of Sundeepak Sohal as a director on 31 October 2016
30 Sep 2016
Termination of appointment of Sundeepak Sohal as a secretary on 30 September 2016
...
... and 40 more events
14 May 2008
Appointment terminated secretary corazon watkins
10 Sep 2007
Registered office changed on 10/09/07 from: 100 walter road swansea SA1 5QP
19 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007
Incorporation

BENSON WATKINS & CO LIMITED Charges

11 June 2009
Debenture
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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