BENTLEY WORLD LIMITED
WARWICK VINTAGE BENTLEY PARTS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RA

Company number 03918654
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address FISHERS BROOK, STRATFORD ROAD, LONGBRIDGE, WARWICK, WARWICKSHIRE, CV34 6RA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Termination of appointment of Peter William Butler as a director on 30 September 2016. The most likely internet sites of BENTLEY WORLD LIMITED are www.bentleyworld.co.uk, and www.bentley-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Warwick Rail Station is 1.6 miles; to Tile Hill Rail Station is 8.9 miles; to Berkswell Rail Station is 9.1 miles; to Coventry Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentley World Limited is a Private Limited Company. The company registration number is 03918654. Bentley World Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Bentley World Limited is Fishers Brook Stratford Road Longbridge Warwick Warwickshire Cv34 6ra. . BUTLER, Richard William is a Secretary of the company. BUTLER, Lynne Joyce is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUTLER, Peter William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BUTLER, Richard William
Appointed Date: 02 March 2000

Director
BUTLER, Lynne Joyce
Appointed Date: 30 November 2016
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 February 2000
Appointed Date: 03 February 2000

Director
BUTLER, Peter William
Resigned: 30 September 2016
Appointed Date: 01 March 2000
78 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Mrs Lyne Joyce Butler
Notified on: 1 October 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BENTLEY WORLD LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
30 Dec 2016
Termination of appointment of Peter William Butler as a director on 30 September 2016
30 Dec 2016
Appointment of Mrs Lynne Joyce Butler as a director on 30 November 2016
20 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

...
... and 37 more events
20 Mar 2000
New secretary appointed
20 Mar 2000
Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
03 Feb 2000
Incorporation