GREAT BENEFIT LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8SZ

Company number 04316515
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, BRIDGE ROAD HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8SZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of GREAT BENEFIT LIMITED are www.greatbenefit.co.uk, and www.great-benefit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Great Benefit Limited is a Private Limited Company. The company registration number is 04316515. Great Benefit Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Great Benefit Limited is The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire Wd4 8sz. . JONES, Ian John Stanford is a Secretary of the company. JONES, Gillian Caroline is a Director of the company. JONES, Ian John Stanford is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director COWHAM, David Clifford has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JONES, Ian John Stanford
Appointed Date: 05 November 2001
Director
JONES, Gillian Caroline
Appointed Date: 13 September 2004
64 years old
Director
JONES, Ian John Stanford
Appointed Date: 05 November 2001
60 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Director
COWHAM, David Clifford
Resigned: 13 September 2004
Appointed Date: 05 November 2001
58 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Mr Ian John Stanford Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GREAT BENEFIT LIMITED Events

30 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 33 more events
03 Dec 2001
New secretary appointed;new director appointed
16 Nov 2001
Registered office changed on 16/11/01 from: 134 percival road enfield middlesex EN1 1QU
16 Nov 2001
Secretary resigned
16 Nov 2001
Director resigned
05 Nov 2001
Incorporation

GREAT BENEFIT LIMITED Charges

26 March 2003
Security deposit deed
Delivered: 3 April 2003
Status: Satisfied on 21 January 2013
Persons entitled: Jane Harriett Wakelin and Susan Melanie Wakelin
Description: The sum of £16,815.

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