BENCHMARK (NORTH) LTD
WIGAN BENCHMARK EDUCATIONAL SERVICES (NORTH) LIMITED

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Company number 03236094
Status Active
Incorporation Date 9 August 1996
Company Type Private Limited Company
Address UNIT 4, FIRST FLOOR, PIER HOUSE, WALLGATE, WIGAN, ENGLAND, WN3 4AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from Unit 3B, First Floor, Pier House Wallgate Wigan WN3 4AL England to Unit 4, First Floor, Pier House Wallgate Wigan WN3 4AL on 5 February 2017; Confirmation statement made on 2 February 2017 with updates; Registered office address changed from 104 - 108 Wallgate Wigan Lancashire WN3 4AB to Unit 3B, First Floor, Pier House Wallgate Wigan WN3 4AL on 1 February 2017. The most likely internet sites of BENCHMARK (NORTH) LTD are www.benchmarknorth.co.uk, and www.benchmark-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Benchmark North Ltd is a Private Limited Company. The company registration number is 03236094. Benchmark North Ltd has been working since 09 August 1996. The present status of the company is Active. The registered address of Benchmark North Ltd is Unit 4 First Floor Pier House Wallgate Wigan England Wn3 4al. . BROWN, Brenda is a Director of the company. CORRIN, Andrew is a Director of the company. HALLIWELL, Lynn is a Director of the company. NAYLOR, Arthur is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary ROGERS, David Cooper has been resigned. Secretary SQUIRE, Barry James has been resigned. Secretary WOODS, Kathleen has been resigned. Director FLETCHER, Anthony Houghton has been resigned. Nominee Director FNCS LIMITED has been resigned. Director GREENHALGH, Malcolm has been resigned. Director GREENWOOD, William has been resigned. Director ROGERS, David Cooper has been resigned. Director SWIFT, John Michael has been resigned. Director WOODS, Kathleen has been resigned. Director YOUNG, Gail Michele has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BROWN, Brenda
Appointed Date: 09 August 1996
76 years old
Director
CORRIN, Andrew
Appointed Date: 28 September 2007
45 years old
Director
HALLIWELL, Lynn
Appointed Date: 08 December 2003
68 years old
Director
NAYLOR, Arthur
Appointed Date: 01 September 2009
54 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 09 August 1996
Appointed Date: 09 August 1996
Secretary
ROGERS, David Cooper
Resigned: 28 September 2007
Appointed Date: 01 December 1999
Secretary
SQUIRE, Barry James
Resigned: 30 November 1999
Appointed Date: 09 August 1996
Secretary
WOODS, Kathleen
Resigned: 04 October 2011
Appointed Date: 28 September 2007
Director
FLETCHER, Anthony Houghton
Resigned: 01 November 2002
Appointed Date: 09 August 1996
85 years old
Nominee Director
FNCS LIMITED
Resigned: 09 August 1996
Appointed Date: 09 August 1996
Director
GREENHALGH, Malcolm
Resigned: 13 December 1999
Appointed Date: 09 August 1996
71 years old
Director
GREENWOOD, William
Resigned: 31 January 2004
Appointed Date: 09 August 1996
87 years old
Director
ROGERS, David Cooper
Resigned: 28 September 2007
Appointed Date: 09 August 1996
88 years old
Director
SWIFT, John Michael
Resigned: 13 December 1999
Appointed Date: 09 August 1996
80 years old
Director
WOODS, Kathleen
Resigned: 31 December 2012
Appointed Date: 28 September 2007
77 years old
Director
YOUNG, Gail Michele
Resigned: 06 November 2006
Appointed Date: 08 December 2003
59 years old

Persons With Significant Control

Mr Arthur Naylor
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENCHMARK (NORTH) LTD Events

05 Feb 2017
Registered office address changed from Unit 3B, First Floor, Pier House Wallgate Wigan WN3 4AL England to Unit 4, First Floor, Pier House Wallgate Wigan WN3 4AL on 5 February 2017
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Feb 2017
Registered office address changed from 104 - 108 Wallgate Wigan Lancashire WN3 4AB to Unit 3B, First Floor, Pier House Wallgate Wigan WN3 4AL on 1 February 2017
12 Jan 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
...
... and 82 more events
18 Nov 1996
New director appointed
18 Nov 1996
New secretary appointed
18 Nov 1996
Director resigned
18 Nov 1996
Secretary resigned
09 Aug 1996
Incorporation

BENCHMARK (NORTH) LTD Charges

14 July 2005
Debenture
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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