BENWELD HOLDINGS LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
BENWELD HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
BENWELD HOLDINGS LIMITED was incorporated 5 years ago on 24/10/2018 and has the registered number: 11641397. The accounts status is TOTAL EXEMPTION FULL.
BENWELD HOLDINGS LIMITED was incorporated 5 years ago on 24/10/2018 and has the registered number: 11641397. The accounts status is TOTAL EXEMPTION FULL.
BENWELD HOLDINGS LIMITED - WOKINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2020 |
Registered Office
26 THE BUSINESS CENTRE
WOKINGHAM
BERKSHIRE
RG41 2QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2022 | 02/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARKO POPOV | Jan 1978 | British | Director | 2022-01-03 | CURRENT |
MR JOHN MCGILL | Feb 1944 | British | Director | 2021-04-20 | CURRENT |
MRS LYNDSEY ANNE SMITH | Sep 1977 | British | Director | 2019-02-04 UNTIL 2021-04-21 | RESIGNED |
MR ANDREW JOHN SMITH | Dec 1960 | British | Director | 2018-10-24 UNTIL 2021-04-21 | RESIGNED |
MR NATHAN KELSEY | Nov 1963 | British | Director | 2018-10-24 UNTIL 2021-04-21 | RESIGNED |
MRS ANNETTE BAMBROOK | Dec 1961 | British | Director | 2021-04-20 UNTIL 2021-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Surelock Mcgill Limited | 2021-04-20 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew John Smith | 2018-10-24 - 2021-04-20 | 12/1960 | Kidderminster |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Nathan Kelsey | 2018-10-24 - 2021-04-20 | 11/1963 | Kidderminster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Benweld Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-21 | 31-12-2020 | £1,002 Cash £-83,208 equity |
Benweld Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-07 | 31-12-2019 | £2,050 equity |