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BENHAM WOLVERHAMPTON LTD. - 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02389641
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Athena Court, Athena Drive
- Tachbrook Park
- Warwick
- Warwickshire
- CV34 6RT
- England 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England UK
Management
- Geschäftsführung
- NURPURI, Jatinder Pal Singh
- WHALE, Henry William
- WHALE, Peter William
- Prokuristen
- NURPURI, Jatinder Pal Singh
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.05.1989
- Alter der Firma 1989-05-26 34 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Paymill Motor Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BENHAM LIVERPOOL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-06
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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BENHAM WOLVERHAMPTON LTD. Firmenbeschreibung
- BENHAM WOLVERHAMPTON LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02389641. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.05.1989 registriert. BENHAM WOLVERHAMPTON LTD. hat Ihre Tätigkeit zuvor unter dem Namen BENHAM LIVERPOOL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.10.2012.Die Firma kann schriftlich über 6 Athena Court, Athena Drive erreicht werden.
Jetzt sichern BENHAM WOLVERHAMPTON LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Benham Wolverhampton Ltd. - 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, Grossbritannien
- 1989-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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accounts-with-accounts-type-dormant (2022-08-02) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-07) - CH01
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change-person-director-company-with-change-date (2021-10-19) - CH01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-dormant (2021-09-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-dormant (2020-11-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-03) - CS01
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accounts-with-accounts-type-full (2019-09-11) - AA
keyboard_arrow_right 2018
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legacy (2018-12-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-06) - SH19
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legacy (2018-12-06) - CAP-SS
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resolution (2018-12-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-08-28) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-01) - MR04
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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appoint-person-secretary-company-with-name-date (2017-06-02) - AP03
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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cessation-of-a-person-with-significant-control (2017-06-27) - PSC07
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accounts-with-accounts-type-full (2017-08-30) - AA
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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change-person-director-company-with-change-date (2017-11-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-10) - TM02
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-full (2015-09-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-full (2014-08-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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legacy (2010-04-16) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-18) - AR01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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accounts-with-accounts-type-full (2009-10-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-10-30) - AA
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legacy (2008-10-16) - 363a
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legacy (2008-04-07) - 403b
keyboard_arrow_right 2007
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resolution (2007-02-03) - RESOLUTIONS
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auditors-resignation-company (2007-03-15) - AUD
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-medium (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-10-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-23) - AA
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legacy (2005-06-24) - 155(6)a
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legacy (2005-07-02) - 395
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resolution (2005-07-06) - RESOLUTIONS
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resolution (2005-07-07) - RESOLUTIONS
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legacy (2005-07-07) - 155(6)a
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legacy (2005-07-07) - 403a
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legacy (2005-11-02) - 288c
-
legacy (2005-10-18) - 353
-
legacy (2005-10-18) - 190
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legacy (2005-10-18) - 288c
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legacy (2005-10-18) - 363a
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legacy (2005-06-15) - 395
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legacy (2005-10-18) - 287
-
legacy (2005-06-14) - 288b
-
legacy (2005-06-14) - 288a
-
legacy (2005-06-09) - 395
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legacy (2005-06-10) - 403a
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legacy (2005-06-14) - 287
keyboard_arrow_right 2004
-
legacy (2004-10-07) - 363s
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accounts-with-accounts-type-full (2004-06-08) - AA
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legacy (2004-05-18) - 395
keyboard_arrow_right 2003
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legacy (2003-10-25) - 363s
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accounts-with-accounts-type-full (2003-06-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-10) - 363s
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accounts-with-accounts-type-full (2002-04-25) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-25) - AA
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legacy (2001-10-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363s
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accounts-with-accounts-type-full (2000-04-11) - AA
keyboard_arrow_right 1999
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legacy (1999-11-01) - 363s
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legacy (1999-07-29) - 122
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accounts-with-accounts-type-full (1999-04-16) - AA
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legacy (1999-01-22) - 403a
keyboard_arrow_right 1998
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legacy (1998-10-16) - 363s
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accounts-with-accounts-type-full (1998-06-01) - AA
keyboard_arrow_right 1997
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legacy (1997-10-22) - 363s
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accounts-with-accounts-type-full (1997-05-08) - AA
keyboard_arrow_right 1996
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legacy (1996-12-27) - 363s
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accounts-with-accounts-type-full (1996-05-14) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-24) - 363s
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accounts-with-accounts-type-full (1995-05-18) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-06) - AA
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certificate-change-of-name-company (1994-04-29) - CERTNM
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legacy (1994-10-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-24) - 395
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legacy (1993-01-22) - 403a
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accounts-with-accounts-type-full (1993-10-13) - AA
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legacy (1993-10-19) - 363s
-
legacy (1993-10-29) - 395
keyboard_arrow_right 1992
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legacy (1992-10-15) - 363s
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legacy (1992-09-01) - 395
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accounts-with-accounts-type-full (1992-07-27) - AA
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legacy (1992-04-28) - 403a
keyboard_arrow_right 1991
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resolution (1991-10-24) - RESOLUTIONS
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legacy (1991-10-24) - 363b
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accounts-with-accounts-type-full (1991-09-24) - AA
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legacy (1991-08-12) - 288
keyboard_arrow_right 1990
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resolution (1990-09-14) - RESOLUTIONS
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legacy (1990-09-22) - 395
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legacy (1990-10-25) - 363
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accounts-with-accounts-type-full (1990-10-25) - AA
keyboard_arrow_right 1989
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incorporation-company (1989-05-26) - NEWINC
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resolution (1989-08-11) - RESOLUTIONS
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memorandum-articles (1989-08-11) - MEM/ARTS
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legacy (1989-08-16) - 287
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legacy (1989-08-16) - 288
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certificate-change-of-name-company (1989-08-21) - CERTNM
-
legacy (1989-09-06) - 395
-
legacy (1989-09-21) - 224
-
legacy (1989-09-28) - 123
-
legacy (1989-09-21) - 288
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resolution (1989-09-21) - RESOLUTIONS
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memorandum-articles (1989-09-21) - MEM/ARTS
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resolution (1989-09-28) - RESOLUTIONS
-
legacy (1989-10-11) - 288
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legacy (1989-10-16) - 88(2)R
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legacy (1989-11-16) - 395
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legacy (1989-09-21) - 287
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legacy (1989-11-08) - 395