BENSON WOOD (DARLINGTON) LIMITED

UNIT 3E ENTERPRISE HOUSE, VALLEY STREET NORTH, DARLINGTON  DL1 1GY
  • Active
  • Private Limited Company
  • Company No. 07013288
  • Last Updated: 01 Mar 2024

Company Profile

BENSON WOOD (DARLINGTON) LIMITED was incorporated on Wednesday, September 9, 2009 as a Private Limited Company with registered address in DARLINGTON. BENSON WOOD (DARLINGTON) LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 15 years and 12 days.

Name BENSON WOOD (DARLINGTON) LIMITED
Company number 07013288
Company type Private Limited Company
Incorporation date 09 Sep 2009
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3E ENTERPRISE HOUSE
VALLEY STREET NORTH
DARLINGTON
DL1 1GY
Country Of Origin

Map based on PostCode

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 Sharon Marie White Nationality: British Dates: Thursday, April 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Danielle Carolan Nationality: British Dates: Thursday, April 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Graham William Thompson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Peter Lawrence Wood Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 October 2016
Last confirmation statement dated 09 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BENSON WOOD (DARLINGTON) LIMITED 09 Sep 2009