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Bendfast Uk Limited WOLVERHAMPTON

Bendfast Uk started in year 2007 as Private Limited Company with registration number 06382830. The Bendfast Uk company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Wolverhampton at Tudor House. Postal code: WV4 6BL. Since 2007-11-22 Bendfast Uk Limited is no longer carrying the name Benfast Midlands.

The company has one director. Jill P., appointed on 1 April 2008. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter B. who worked with the the company until 29 March 2012.

Bendfast Uk Limited Address / Contact

Office Address Tudor House
Office Address2 37a Birmingham New Road
Town Wolverhampton
Post code WV4 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06382830
Date of Incorporation Wed, 26th Sep 2007
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Jill P.

Position: Director

Appointed: 01 April 2008

Peter B.

Position: Secretary

Appointed: 31 October 2007

Resigned: 29 March 2012

Peter B.

Position: Director

Appointed: 31 October 2007

Resigned: 29 March 2012

Horace S.

Position: Director

Appointed: 31 October 2007

Resigned: 11 October 2018

Nominee Company Directors Limited

Position: Corporate Director

Appointed: 26 September 2007

Resigned: 26 September 2007

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 26 September 2007

Resigned: 26 September 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Jill P. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Horace S. This PSC owns 25-50% shares.

Jill P.

Notified on 11 October 2018
Nature of control: 75,01-100% shares

Horace S.

Notified on 19 September 2016
Ceased on 11 October 2018
Nature of control: 25-50% shares

Company previous names

Benfast Midlands November 22, 2007

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-10-31
filed on: 27th, July 2023 		Free Download (9 pages)

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