BENNETT SECRETARIAL SERVICES LIMITED
52 MARKET STREET, HYDE SK14 1AH- Active
- Private Limited Company
- Company No. 01051321
- Last Updated: 01 Mar 2024
Company Profile
BENNETT SECRETARIAL SERVICES LIMITED was incorporated on Tuesday, April 25, 1972 as a Private Limited Company with registered address in HYDE. BENNETT SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 52 years 6 months and 8 days.
| Name | BENNETT SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 01051321 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1972 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Claire Louise Wolstenholme Nationality: British |
Dates: Saturday, January 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (208 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BENNETT SECRETARIAL SERVICES LIMITED | 25 Apr 1972 |