PAUL BENTLEY WHOLESALE CONFECTIONER LIMITED
Overview
| Company Name | PAUL BENTLEY WHOLESALE CONFECTIONER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05363403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAUL BENTLEY WHOLESALE CONFECTIONER LIMITED?
- Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PAUL BENTLEY WHOLESALE CONFECTIONER LIMITED located?
| Registered Office Address | 19 Trinity Square LL30 2RD Llandudno Conwy United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAUL BENTLEY WHOLESALE CONFECTIONER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PAUL BENTLEY WHOLESALE CONFECTIONER LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for PAUL BENTLEY WHOLESALE CONFECTIONER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with updates | 5 pages | CS01 | ||
Notification of Stacey Jean O'neil as a person with significant control on Jun 01, 2025 | 2 pages | PSC01 | ||
Notification of Andrew William Bentley as a person with significant control on Jun 01, 2025 | 2 pages | PSC01 | ||
Cessation of Susan Bentley as a person with significant control on Jun 01, 2025 | 1 pages | PSC07 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrew William Bentley on Sep 10, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Susan Bentley as a person with significant control on Sep 03, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Susan Bentley as a person with significant control on Feb 14, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Susan Bentley on Sep 04, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Secretary's details changed for Mrs Stacey Jean O'neil on Aug 14, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Stacey Jean O'neil on Aug 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew William Bentley on Aug 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Bentley on Aug 14, 2024 | 2 pages | CH01 | ||
Cessation of Paul William Bentley as a person with significant control on Mar 09, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Paul William Bentley as a director on Mar 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Appointment of Mrs Stacey Jean O'neil as a secretary on Sep 13, 2022 | 2 pages | AP03 | ||
Termination of appointment of Paul William Bentley as a secretary on Sep 13, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 14, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of PAUL BENTLEY WHOLESALE CONFECTIONER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'NEIL, Stacey Jean | Secretary | Trinity Square LL30 2RD Llandudno 19 Conwy United Kingdom | 300047270001 | |||||||
| BENTLEY, Andrew William | Director | Trinity Square LL30 2RD Llandudno 19 Conwy United Kingdom | England | British | 259280450002 | |||||
| BENTLEY, Susan | Director | Trinity Square LL30 2RD Llandudno 19 Conwy United Kingdom | United Kingdom | British | 103471800002 | |||||
| O'NEIL, Stacey Jean | Director | Trinity Square LL30 2RD Llandudno 19 Conwy United Kingdom | Wales | British | 209581320001 | |||||
| BENTLEY, Paul William | Secretary | 21 Brynford Street CH8 7RD Holywell Brynford House Flintshire United Kingdom | British | 103471810001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BENTLEY, Paul William | Director | 21 Brynford Street CH8 7RD Holywell Brynford House Flintshire United Kingdom | United Kingdom | British | 103471810001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PAUL BENTLEY WHOLESALE CONFECTIONER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew William Bentley | Jun 01, 2025 | Trinity Square LL30 2RD Llandudno 19 Conwy United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Stacey Jean O'Neil | Jun 01, 2025 | Trinity Square LL30 2RD Llandudno 19 Conwy United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Susan Bentley | Apr 06, 2016 | Trinity Square LL30 2RD Llandudno 19 Conwy United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul William Bentley | Apr 06, 2016 | St Davids Park CH5 3TJ Hawarden 6 Longfellow Avenue Flintshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0