BENSON WOOD FINANCIAL LTD - BILLINGHAM
| Company Profile | Company Filings |
Overview
BENSON WOOD FINANCIAL LTD is a Private Limited Company from BILLINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
BENSON WOOD FINANCIAL LTD was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379339.
BENSON WOOD FINANCIAL LTD was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379339.
BENSON WOOD FINANCIAL LTD - BILLINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2018 |
Registered Office
UNIT 21 BELASIS COURT
BILLINGHAM
TS23 4AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER LAWRENCE WOOD | May 1954 | British | Director | 2005-03-01 | CURRENT |
| GRAHAM WILLIAM THOMPSON | Jan 1960 | British | Director | 2005-03-01 | CURRENT |
| GRAHAM WILLIAM THOMPSON | Jan 1960 | British | Secretary | 2005-03-01 | CURRENT |
| MR IAN ROBINSON | Dec 1963 | English | Director | 2005-03-01 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-01 UNTIL 2005-03-01 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-01 UNTIL 2005-03-01 | RESIGNED | ||
| TREVOR ANDREW IREDALE | May 1961 | British | Director | 2005-03-01 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chilli Financial Limited | 2017-03-31 | Orde Wingate Way Stockton On Tees |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Benson Wood Financial Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-23 | 30-04-2018 | £648 equity |
| Benson Wood Financial Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 30-04-2017 | £5,240 equity |
| Benson Wood Financial Ltd - Abbreviated accounts 16.3 | 2017-01-06 | 30-04-2016 | £36,012 Cash £3,052 equity |
| Benson Wood Financial Ltd - Limited company - abbreviated - 11.9 | 2015-12-24 | 30-04-2015 | £40,130 Cash £1,001 equity |
| Benson Wood Financial Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-09 | 30-04-2014 | £29,296 Cash £951 equity |