Menna Overview
Here’s a quick overview of BENHAM WOLVERHAMPTON LTD. 👀 — a Warwick, Warwickshire based business that started in 1989.
BENHAM WOLVERHAMPTON LTD.
- Company statusactive
- Company No02389641
- Age37 years 2 months Incorporated 26 May 1989
- Officers2
Address
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England
BENHAM WOLVERHAMPTON LTD. is an active company incorporated on 26 May 1989 and based in Warwick, Warwickshire, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 20 May 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 20 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 20 Apr 2026
Confirmation Statement With No Updates
3 Months Ago on 09 Apr 2026
Accounts With Accounts Type Dormant
11 Months Ago on 01 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHALE, Henry William | director | Aug 1973 | 01 Jun 2017 |
| WHALE, Peter William | director | Feb 1949 | 01 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ryland Automotive Limited | Jul 2023 | 20 Feb 2025 |
| Paymill Motor Holdings Limited | 06 Apr 2016 | |
| Mr Stephen John Mills | Jan 1970 | 06 Apr 2016 |
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WHALE, Henry William, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
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Here’s a quick overview of BENHAM WOLVERHAMPTON LTD. 👀 — a Warwick, Warwickshire based business that started in 1989.