NEIL BENINGFIELD AND ASSOCIATES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 05728705
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 2 Chapel Court,, Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 15 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEIL BENINGFIELD AND ASSOCIATES LIMITED are www.neilbeningfieldandassociates.co.uk, and www.neil-beningfield-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neil Beningfield and Associates Limited is a Private Limited Company. The company registration number is 05728705. Neil Beningfield and Associates Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Neil Beningfield and Associates Limited is 23 25 Waterloo Place Warwick Street Leamington Spa England Cv32 5la. . BENINGFIELD, Joan is a Secretary of the company. BENINGFIELD, Neil Edward, Dr is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BENINGFIELD, Joan
Appointed Date: 06 September 2006
Director
BENINGFIELD, Neil Edward, Dr
Appointed Date: 03 March 2006
80 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Dr Neil Edward Beningfield
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Beningfield
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEIL BENINGFIELD AND ASSOCIATES LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
15 Mar 2017
Registered office address changed from 2 Chapel Court,, Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 15 March 2017
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
03 Oct 2006
New secretary appointed
03 Oct 2006
New director appointed
03 Mar 2006
Director resigned
03 Mar 2006
Secretary resigned
03 Mar 2006
Incorporation

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