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PAUL BENTLEY WHOLESALE CONFECTIONER LIMITED

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

This company is commonly known as Paul Bentley Wholesale Confectioner Limited. The company was founded 19 years ago and was given the registration number 05363403. The firm's registered office is in LLANDUDNO. You can find them at 19 Trinity Square, , Llandudno, Conwy. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:PAUL BENTLEY WHOLESALE CONFECTIONER LIMITED
Company Number:05363403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:19 Trinity Square, Llandudno, Conwy, United Kingdom, LL30 2RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Herriot Grove, Hawarden, Wales, CH5 3UR

Secretary13 September 2022Active
Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Director01 July 2016Active
Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Director14 February 2005Active
Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Director14 February 2005Active
Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Director01 July 2016Active
Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Secretary14 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 February 2005Active

People with Significant Control

Mr Paul William Bentley
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:6 Longfellow Avenue, St Davids Park, Hawarden, United Kingdom, CH5 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Bentley
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:6 Longfellow Avenue, St Davids Park, Hawarden, United Kingdom, CH5 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-09-13Officers

Appoint person secretary company with name date.

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2022-09-13Officers

Termination secretary company with name termination date.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-10-07Address

Change registered office address company with date old address new address.

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2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-05-14Capital

Capital name of class of shares.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-08-01Capital

Capital allotment shares.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-13Officers

Change person director company with change date.

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2016-12-13Officers

Change person director company with change date.

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2016-12-13Officers

Change person director company with change date.

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2016-12-13Officers

Change person secretary company with change date.

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