BENSON CENTRAL LIMITED
WARWICKSHIRE WARWICKSHIRE CLASSIC AND SPORTS CARS LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LY
Company number 05306000
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BENSON CENTRAL LIMITED are www.bensoncentral.co.uk, and www.benson-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benson Central Limited is a Private Limited Company. The company registration number is 05306000. Benson Central Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Benson Central Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . WILSON, Tom is a Secretary of the company. WILSON, Kerry Anthony is a Director of the company. Secretary MARKLEW, Paula has been resigned. Secretary WILSON, Kerry Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILLIAMS, Edward John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
WILSON, Tom
Appointed Date: 11 January 2008
Director
WILSON, Kerry Anthony
Appointed Date: 11 January 2008
80 years old

Resigned Directors

Secretary
MARKLEW, Paula
Resigned: 01 March 2006
Appointed Date: 16 December 2004
Secretary
WILSON, Kerry Anthony
Resigned: 11 January 2008
Appointed Date: 01 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Director
WILLIAMS, Edward John
Resigned: 11 January 2008
Appointed Date: 16 December 2004
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr Kerry Anthony Wilson
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BENSON CENTRAL LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
10 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 29 more events
06 Jan 2005
Secretary resigned
06 Jan 2005
Director resigned
06 Jan 2005
New secretary appointed
06 Jan 2005
New director appointed
07 Dec 2004
Incorporation

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