BENAVENT CONSULTING LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 05003090
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of BENAVENT CONSULTING LIMITED are www.benaventconsulting.co.uk, and www.benavent-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benavent Consulting Limited is a Private Limited Company. The company registration number is 05003090. Benavent Consulting Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Benavent Consulting Limited is 6 Corunna Court Corunna Road Warwick Warwickshire Cv34 5hq. . WOOD, Kathryn Macdonald is a Secretary of the company. WOOD, Andrew Nicholas is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOOD, Kathryn Macdonald
Appointed Date: 23 December 2003
Director
WOOD, Andrew Nicholas
Appointed Date: 23 December 2003
56 years old

Persons With Significant Control

Mr Andrew Nicholas Wood
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BENAVENT CONSULTING LIMITED Events

24 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 22 more events
01 Mar 2006
Return made up to 23/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Oct 2005
Registered office changed on 21/10/05 from: 17 the square kenilworth warwickshire CV8 1EF
03 May 2005
Total exemption small company accounts made up to 31 December 2004
24 Dec 2004
Return made up to 23/12/04; full list of members
23 Dec 2003
Incorporation

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