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BENNETT SECRETARIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bennett Secretarial Services Limited. The company was founded 52 years ago and was given the registration number 01051321. The firm's registered office is in HYDE. You can find them at 52 Market Street, , Hyde, Cheshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BENNETT SECRETARIAL SERVICES LIMITED
Company Number:01051321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1972
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:52 Market Street, Hyde, Cheshire, SK14 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Market Street, Hyde, SK14 1AH

Secretary28 May 2015Active
52, Market Street, Hyde, SK14 1AH

Director04 January 2016Active
52, Market Street, Hyde, SK14 1AH

Director13 June 2000Active
Padley Hall, Ripley,

Secretary13 October 2000Active
Padley Hall, Ripley,

Secretary-Active
137 Mellor Road, Ashton Under Lyne, OL6 6RW

Secretary11 October 1999Active
Padley Hall, Ripley,

Director-Active
16 Briton Street, Royton, Oldham, OL2 6AW

Director-Active
52, Market Street, Hyde, SK14 1AH

Director-Active
141 Bennett Street, Hyde, SK14 4SS

Director-Active

People with Significant Control

Mrs Claire Louise Wolstenholme
Notified on:28 January 2023
Status:Active
Date of birth:July 1974
Nationality:British
Address:52, Market Street, Hyde, SK14 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Powell
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Address:52, Market Street, Hyde, SK14 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-02-13Capital

Capital cancellation shares.

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2024-02-13Capital

Capital return purchase own shares.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-02-17Officers

Termination director company with name termination date.

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2023-02-03Persons with significant control

Cessation of a person with significant control.

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2023-02-03Persons with significant control

Notification of a person with significant control.

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2023-02-02Capital

Capital allotment shares.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-02-28Resolution

Resolution.

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2018-02-27Capital

Capital allotment shares.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-20Officers

Change person secretary company with change date.

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2017-04-13Officers

Change person director company with change date.

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