BENASH WARREN 1995 LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 8BU

Company number 03103201
Status Active
Incorporation Date 18 September 1995
Company Type Private Limited Company
Address WESSEX HOUSE, CHALLEYMEAD BUSINESS PARK, MELKSHAM, WILTSHIRE, SN12 8BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Benjamin James David Liddiard as a director on 12 January 2017; Appointment of Miss Laura Jo Liddiard as a director on 12 January 2017; Appointment of Mrs Rebecca Louise Brown as a director on 12 January 2017. The most likely internet sites of BENASH WARREN 1995 LIMITED are www.benashwarren1995.co.uk, and www.benash-warren-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Chippenham Rail Station is 6.1 miles; to Avoncliff Rail Station is 6.4 miles; to Westbury (Wilts) Rail Station is 7.9 miles; to Dilton Marsh Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benash Warren 1995 Limited is a Private Limited Company. The company registration number is 03103201. Benash Warren 1995 Limited has been working since 18 September 1995. The present status of the company is Active. The registered address of Benash Warren 1995 Limited is Wessex House Challeymead Business Park Melksham Wiltshire Sn12 8bu. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . BROUGHTON, Emma Kate is a Director of the company. BROWN, Rebecca Louise is a Director of the company. LIDDIARD, Benjamin James David is a Director of the company. LIDDIARD, James Neale is a Director of the company. LIDDIARD, Laura Jo is a Director of the company. Secretary LIDDIARD, Fiona Louisa has been resigned. Secretary WALLIS, William James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LIDDIARD, Fiona Louisa has been resigned. Director MC MINN, Stewart has been resigned. The company operates in "Activities of head offices".


benash warren 1995 Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROUGHTON, Emma Kate
Appointed Date: 12 January 2017
42 years old
Director
BROWN, Rebecca Louise
Appointed Date: 12 January 2017
41 years old
Director
LIDDIARD, Benjamin James David
Appointed Date: 12 January 2017
35 years old
Director
LIDDIARD, James Neale
Appointed Date: 26 September 1995
68 years old
Director
LIDDIARD, Laura Jo
Appointed Date: 12 January 2017
39 years old

Resigned Directors

Secretary
LIDDIARD, Fiona Louisa
Resigned: 27 September 2012
Appointed Date: 26 September 1995
Secretary
WALLIS, William James
Resigned: 26 September 1995
Appointed Date: 18 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1995
Appointed Date: 18 September 1995
Director
LIDDIARD, Fiona Louisa
Resigned: 27 September 2012
Appointed Date: 26 September 1995
67 years old
Director
MC MINN, Stewart
Resigned: 26 September 1995
Appointed Date: 18 September 1995
82 years old

Persons With Significant Control

Mr James Neale Liddiard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENASH WARREN 1995 LIMITED Events

23 Jan 2017
Appointment of Mr Benjamin James David Liddiard as a director on 12 January 2017
23 Jan 2017
Appointment of Miss Laura Jo Liddiard as a director on 12 January 2017
23 Jan 2017
Appointment of Mrs Rebecca Louise Brown as a director on 12 January 2017
23 Jan 2017
Appointment of Mrs Emma Kate Broughton as a director on 12 January 2017
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
...
... and 52 more events
11 Oct 1995
Accounting reference date notified as 30/09
11 Oct 1995
Secretary resigned
11 Oct 1995
Director resigned
21 Sep 1995
Secretary resigned
18 Sep 1995
Incorporation

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