About

Registered Number: 02613008
Date of Incorporation: 21/05/1991 (28 years and 8 months ago)
Company Status: Active
Registered Address: 106 Dixons Green Road, Dudley, West Midlands, DY2 7DJ

 

Bennett Williams Partnership (Midlands) Ltd was established in 1991, it has a status of "Active". The current directors of this organisation are listed as Ambler, David John, Phillips, Richard Nigel, Wiltshire, James Robert, Sweett, Brian Michael, Bennett, Peter John, D'arcy, William Herbert, Mills, David Robert, Wakeman, Brian John, Williams, Peter Brian, Wright, William Gary at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMBLER, David John 21 May 1991 - 1
MILLS, David Robert 21 May 1991 03 April 1992 1
WAKEMAN, Brian John 21 May 1991 30 May 1993 1
WILLIAMS, Peter Brian N/A 20 October 1996 1
WRIGHT, William Gary 01 May 2000 30 April 2001 1
Secretary Name Appointed Resigned Total Appointments
SWEETT, Brian Michael 21 May 1991 05 May 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Nigel Phillips/
1966-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jayne Phillips/
1968-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David John Ambler/
1956-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 June 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 15 May 2018
PSC07 - N/A 15 May 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 19 June 2017
AP01 - Appointment of director 17 May 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 23 June 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 02 July 2007
AA - Annual Accounts 21 January 2007
363s - Annual Return 25 May 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 24 May 2003
AA - Annual Accounts 27 February 2003
288a - Notice of appointment of directors or secretaries 16 November 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 04 December 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
363s - Annual Return 29 June 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 01 August 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
287 - Change in situation or address of Registered Office 01 August 2000
AA - Annual Accounts 07 September 1999
363s - Annual Return 10 May 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 17 July 1998
AA - Annual Accounts 12 August 1997
RESOLUTIONS - N/A 07 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1997
123 - Notice of increase in nominal capital 07 August 1997
363s - Annual Return 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
AA - Annual Accounts 24 December 1996
287 - Change in situation or address of Registered Office 20 November 1996
287 - Change in situation or address of Registered Office 26 September 1996
287 - Change in situation or address of Registered Office 26 September 1996
363s - Annual Return 25 April 1996
AA - Annual Accounts 02 October 1995
363s - Annual Return 24 May 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 22 June 1994
288 - N/A 22 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1994
395 - Particulars of a mortgage or charge 15 October 1993
AA - Annual Accounts 13 September 1993
363b - Annual Return 14 May 1993
363(287) - N/A 14 May 1993
AUD - Auditor's letter of resignation 07 April 1993
AA - Annual Accounts 01 February 1993
MEM/ARTS - N/A 28 September 1992
RESOLUTIONS - N/A 18 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1992
395 - Particulars of a mortgage or charge 10 August 1992
363x - Annual Return 09 June 1992
288 - N/A 13 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1992
353a - Register of members in non-legible form 16 August 1991
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 16 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 August 1991
395 - Particulars of a mortgage or charge 31 July 1991
288 - N/A 26 June 1991
287 - Change in situation or address of Registered Office 16 June 1991
288 - N/A 16 June 1991
288 - N/A 16 June 1991
288 - N/A 16 June 1991
288 - N/A 16 June 1991
288 - N/A 16 June 1991
NEWINC - New incorporation documents 21 May 1991

Mortgages & Charges

Description Date Status Charge by
Single debenture 12 October 1993 Outstanding

N/A

Debenture 03 August 1992 Fully Satisfied

N/A

Guarantee and debenture 17 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.