BENCH MANOR - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BENCH MANOR is a Private Unlimited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
BENCH MANOR was incorporated 10 years ago on 21/08/2013 and has the registered number: 08659654. The accounts status is NO ACCOUNTS FILED.

BENCH MANOR - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GWECO 589 (until 28/10/2013)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL WALKER Sep 1962 British Director 2017-10-12 CURRENT
MR ANDREW KAY Oct 1962 British Director 2013-09-16 CURRENT
MR CHRISTOPHER JAMES BLUNDELL Dec 1955 British Director 2013-09-16 CURRENT
JILL BLUNDELL Jul 1957 British Director 2013-09-16 CURRENT
MR ALAN JAMES MORTON May 1944 British Director 2013-09-16 UNTIL 2017-10-12 RESIGNED
MR JOHN LAYFIELD HOLDEN Dec 1957 British Director 2013-08-21 UNTIL 2013-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Walker 2017-10-12 9/1962 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Alan James Morton 2016-04-06 - 2017-10-12 5/1944 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Christopher James Blundell 2016-04-06 12/1955 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Jill Blundell 2016-04-06 7/1957 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Andrew Kay 2016-04-06 10/1962 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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