BENSON WOOD (DARLINGTON) LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
BENSON WOOD (DARLINGTON) LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
BENSON WOOD (DARLINGTON) LIMITED was incorporated 14 years ago on 09/09/2009 and has the registered number: 07013288. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BENSON WOOD (DARLINGTON) LIMITED was incorporated 14 years ago on 09/09/2009 and has the registered number: 07013288. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BENSON WOOD (DARLINGTON) LIMITED - DARLINGTON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 3E ENTERPRISE HOUSE
DARLINGTON
CO. DURHAM
DL1 1GY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHARON MARIE WHITE | Oct 1979 | British | Director | 2013-04-03 | CURRENT |
MRS DANIELLE CAROLAN | Aug 1980 | British | Director | 2022-04-07 | CURRENT |
MRS LUCY ELIZABETH ALLEN | Dec 1984 | British | Director | 2022-04-07 | CURRENT |
SHARON MARIE WOOLLEY | Oct 1979 | British | Director | 2009-11-27 UNTIL 2012-01-01 | RESIGNED |
PETER LAWRENCE WOOD | May 1954 | British | Director | 2009-09-09 UNTIL 2017-03-31 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-09-09 UNTIL 2009-09-09 | RESIGNED |
GRAHAM WILLIAM THOMPSON | Jan 1960 | British | Director | 2009-09-09 UNTIL 2022-04-06 | RESIGNED |
DANIELLE CAROLAN | Aug 1980 | British | Director | 2009-11-27 UNTIL 2012-01-01 | RESIGNED |
MRS DANIELLE CAROLAN | Aug 1980 | British | Director | 2013-04-03 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sharon Marie White | 2022-04-07 | 10/1979 | Darlington Co. Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Danielle Carolan | 2022-04-07 | 8/1980 | Billingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graham William Thompson | 2016-04-06 - 2022-04-07 | 1/1960 | Darlington Co. Durham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Peter Lawrence Wood | 2016-04-06 - 2017-12-31 | 5/1954 | Stockton On Tees Teesside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |