BENTWATERS NOMINEES LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE
Company number 01640610
Status Active
Incorporation Date 2 June 1982
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 3 February 2017; Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BENTWATERS NOMINEES LIMITED are www.bentwatersnominees.co.uk, and www.bentwaters-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentwaters Nominees Limited is a Private Limited Company. The company registration number is 01640610. Bentwaters Nominees Limited has been working since 02 June 1982. The present status of the company is Active. The registered address of Bentwaters Nominees Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. KILLORAN, Michael Hugh is a Director of the company. Secretary GREWER, Geoffrey has been resigned. Secretary SANKEY, Patricia Valerie has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREWER, Geoffrey has been resigned. Director HENDERSON, Donald Cruden has been resigned. Director KING, John Ernest has been resigned. Director LOW, John David has been resigned. Director TAYLOR, Brian David has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 20 July 2001

Director
KILLORAN, Michael Hugh
Appointed Date: 31 March 1999
64 years old

Resigned Directors

Secretary
GREWER, Geoffrey
Resigned: 20 July 2001
Appointed Date: 31 May 1996

Secretary
SANKEY, Patricia Valerie
Resigned: 31 May 1996

Director
FORSHAW, Christopher Michael John
Resigned: 03 February 2017
76 years old

Director
FRANCIS, Gerald Neil
Resigned: 29 December 2006
Appointed Date: 01 May 2002
69 years old

Director
GREWER, Geoffrey
Resigned: 01 May 2002
Appointed Date: 31 May 1996
83 years old

Director
HENDERSON, Donald Cruden
Resigned: 31 May 1996
Appointed Date: 31 January 1995
81 years old

Director
KING, John Ernest
Resigned: 31 January 1995
78 years old

Director
LOW, John David
Resigned: 26 February 1996
81 years old

Director
TAYLOR, Brian David
Resigned: 31 March 1999
Appointed Date: 22 July 1996
78 years old

Director
TURNBULL, Nigel James Cavers
Resigned: 01 February 1994
82 years old

Persons With Significant Control

Bentwaters Housing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENTWATERS NOMINEES LIMITED Events

03 Feb 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 3 February 2017
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 98 more events
21 Sep 1987
Registered office changed on 21/09/87 from: goldsworth hse goldsworth park st johns rd woking surrey

16 Aug 1987
Return made up to 20/03/87; no change of members

30 Jan 1987
Full accounts made up to 30 September 1986

20 Oct 1986
Return made up to 21/01/86; full list of members

16 Aug 1986
Full accounts made up to 30 September 1985