Company number 03494715
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address WARREN CHIMNEY, WARREN ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1TX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 1 May 2016
GBP 460
. The most likely internet sites of BENULA LIMITED are www.benula.co.uk, and www.benula.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Benula Limited is a Private Limited Company.
The company registration number is 03494715. Benula Limited has been working since 13 January 1998.
The present status of the company is Active. The registered address of Benula Limited is Warren Chimney Warren Road Crowborough East Sussex Tn6 1tx. . HUNT, Miles William Rupert is a Secretary of the company. HUNT, Belinda Jane is a Director of the company. HUNT, Miles William Rupert is a Director of the company. Director CAYZER-COLVIN, Jamie Michael Beale has been resigned. Director PITMAN, Henry John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Miles William Rupert Hunt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Belinda Jane Hunt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENULA LIMITED Events
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
16 Jun 2016
Statement of capital following an allotment of shares on 1 May 2016
30 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
28 Sep 2015
Statement of capital following an allotment of shares on 17 August 2015
...
... and 49 more events
15 Feb 1999
Return made up to 13/01/99; full list of members
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363(288) ‐
Director's particulars changed
02 Dec 1998
Secretary's particulars changed;director's particulars changed
20 Mar 1998
New director appointed
06 Mar 1998
Ad 22/01/98--------- £ si 1@1=1 £ ic 2/3
13 Jan 1998
Incorporation