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BENSON WOOD LIMITED

Company
BENSON WOOD LIMITED (04414887)

BENSON WOOD

Phone: 01642 607 047
B⁺ rating

ABOUT BENSON WOOD LIMITED

I joined Benson Wood in 1983 as a Chartered Accountant & progressed to the role of Managing Director taking over from Peter Wood.  Auditing & medium-sized family businesses are a couple of my fields of expertise and I have a particular interest in legal practices.

Having over 40 years of experience we have been able to develop the firm from its early beginnings as a small Accountancy Practice to the dynamic Group of Companies it is today. Our team of professionals are in the enviable position to offer all our clients from the smallest of Soletraders to the largest of International Companies a full range of Accountancy and Business Advisory Services.

The services that Benson Wood provide to our clients are second to none. All compliance, accountancy, taxation and other statutory matters are dealt with by experts in these fields. Our Financial Services and Consultancy teams can provide significant added value services to our clients.

Benson Wood are committed to providing a comprehensive First Class Professional service to all our clients, removing the hassles and strains of business life. We pride ourselves on our service levels which put us far ahead of our competition.

Benson Wood was established in 1971 and is now one of the leading accountancy and business advisory firms in the North East. Our group is more than a Chartered Accountancy practice. If you are looking for a team of reliable, approachable, and proactive accountants who will do more than just respond to your needs but work alongside you to help you succeed you have come to the right place...

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KEY FINANCES

Year
2017
Assets
£169.2k ▼ £-1.37k (-0.80 %)
Cash
£20.4k ▲ £16.55k (429.90 %)
Liabilities
£282.26k ▼ £-52.71k (-15.74 %)
Net Worth
£-113.06k ▼ £51.34k (-31.23 %)

REGISTRATION INFO

Company name
BENSON WOOD LIMITED
Company number
04414887
Status
Active
Categroy
Private Limited Company
Date of Incorporation
11 Apr 2002
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
www.bensonwood.co.uk
Phones
01642 607 047
01325 243 926
01748 822 319
01833 631 103
01642 614 166
01325 480 524
01833 690 361
01325 255 788
01642 636 137
Registered Address
10 YARM ROAD,
STOCKTON ON TEES,
CLEVELAND,
TS18 3NA

ECONOMIC ACTIVITIES

69201
Accounting and auditing activities

LAST EVENTS

05 Apr 2017
Termination of appointment of Peter Lawrence Wood as a secretary on 31 March 2017
05 Apr 2017
Termination of appointment of Peter Lawrence Wood as a director on 31 March 2017
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016

CHARGES

8 March 2011
Status
Outstanding
Delivered
16 March 2011
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

BENSON WOOD LIMITED DIRECTORS

Danielle Carolan

  Acting
Appointed
03 April 2013
Occupation
Accountant
Role
Director
Age
44
Nationality
British
Address
Cleveland House, 10 Yarm Road, Stockton On Tees, Cleveland, United Kingdom, TS18 3NA
Country Of Residence
England
Name
CAROLAN, Danielle

Graham William Thompson

  Acting PSC
Appointed
11 April 2002
Occupation
Chartered Accountant
Role
Director
Age
65
Nationality
British
Address
Orchard House, 5 West Mews, Yarm, Cleveland, TS15 9BN
Country Of Residence
England
Name
THOMPSON, Graham William
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Sharon Marie White

  Acting
Appointed
03 April 2013
Occupation
Accountant
Role
Director
Age
45
Nationality
British
Address
Cleveland House, 10 Yarm Road, Stockton On Tees, Cleveland, United Kingdom, TS18 3NA
Country Of Residence
England
Name
WHITE, Sharon Marie

John Alexander Benson

  Resigned
Appointed
11 April 2002
Resigned
01 June 2003
Role
Secretary
Address
650 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0DH
Name
BENSON, John Alexander

Peter Lawrence Wood

  Resigned
Appointed
01 June 2003
Resigned
31 March 2017
Role
Secretary
Nationality
British
Address
Town Farm House, 3 Church View, Bishopton, Stockton On Tees, Teesside, England, TS21 1HB
Name
WOOD, Peter Lawrence

TEMPLE SECRETARIES LIMITED

  Resigned
Appointed
11 April 2002
Resigned
11 April 2002
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED

John Alexander Benson

  Resigned
Appointed
11 April 2002
Resigned
01 June 2003
Occupation
Chartered Accountant
Role
Director
Age
62
Nationality
British
Address
650 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0DH
Country Of Residence
United Kingdom
Name
BENSON, John Alexander

Danielle Carolan

  Resigned
Appointed
01 April 2009
Resigned
01 January 2012
Occupation
Accountant
Role
Director
Age
44
Nationality
British
Address
22 Front Street West, Penshaw, Houghton Le Spring, Tyne And Wear, DH4 7EY
Name
CAROLAN, Danielle

Peter Lawrence Wood

  Resigned PSC
Appointed
11 April 2002
Resigned
31 March 2017
Occupation
Chartered Accountant
Role
Director
Age
70
Nationality
British
Address
Town Farm House, 3 Church View, Bishopton, Stockton On Tees, Teesside, England, TS21 1HB
Country Of Residence
England
Name
WOOD, Peter Lawrence
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Sharon Marie Woolley

  Resigned
Appointed
01 April 2009
Resigned
01 January 2012
Occupation
Accountant
Role
Director
Age
45
Nationality
British
Address
8 Shetland Drive, Darlington, County Durham, DL1 3PZ
Country Of Residence
England
Name
WOOLLEY, Sharon Marie

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
11 April 2002
Resigned
11 April 2002
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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