BENHAM WOLVERHAMPTON LTD.

Key Data

Status

Active

Company No.

02389641

Incorporation date

26/05/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1989)

20/04/2026

Registered office address changed from 6 Athena Court, Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT England to Unit 3, Barford Exchange, Wellesbourne Road Barford Warwick CV35 8AQ on 2026-04-20

View PDF (1 pages)

20/04/2026

Registered office address changed from Unit 3, Barford Exchange, Wellesbourne Road Barford Warwick CV35 8AQ England to Unit 3 Barford Exchange Wellesbourne Road Barford Warwickshire CV35 8AQ on 2026-04-20

View PDF (1 pages)

09/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

01/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

09/04/2025

Notification of Ryland Automotive Limited as a person with significant control on 2025-02-20

View PDF (2 pages)

08/04/2025

Cessation of Paymill Motor Holdings Limited as a person with significant control on 2025-02-20

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

14/10/2024

Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 2024-10-14

View PDF (1 pages)

14/10/2024

Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 2024-10-14

View PDF (1 pages)

07/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

12/04/2024

Director's details changed for Mr Henry William Whale on 2024-01-15

View PDF (2 pages)

12/04/2024

Director's details changed for Mr Peter William Whale on 2024-04-11

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

14/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

02/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

19/10/2021

Director's details changed for Mr Henry William Whale on 2021-10-18

View PDF (2 pages)

15/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

07/07/2021

Director's details changed for Mr Henry William Whale on 2021-07-07

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

17/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

02/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

03/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

06/12/2018

Statement by Directors

View PDF (1 pages)

06/12/2018

Statement of capital on 2018-12-06

View PDF (3 pages)

06/12/2018

Solvency Statement dated 06/12/18

View PDF (1 pages)

06/12/2018

Resolutions

View PDF (2 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (3 pages)

10/11/2017

Director's details changed for Mr Peter William Whale on 2017-10-31

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

27/06/2017

Cessation of Stephen John Mills as a person with significant control on 2017-06-01

View PDF (1 pages)

27/06/2017

Notification of Paymill Motor Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2017

Appointment of Mr Jatinder Pal Singh Nurpuri as a secretary on 2017-06-01

View PDF (2 pages)

01/06/2017

Registered office address changed from 20 Raby Street Wolverhampton West Midlands WV2 1AS to 6 Athena Drive Tachbrook Park Warwick CV34 6RT on 2017-06-01

View PDF (1 pages)

01/06/2017

Appointment of Mr Peter William Whale as a director on 2017-06-01

View PDF (2 pages)

01/06/2017

Appointment of Mr Henry William Whale as a director on 2017-06-01

View PDF (2 pages)

01/06/2017

Appointment of Mr Jatinder Pal Singh Nurpuri as a director on 2017-06-01

View PDF (2 pages)

01/06/2017

Termination of appointment of Stephen John Mills as a director on 2017-06-01

View PDF (1 pages)

01/06/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

01/06/2017

Satisfaction of charge 10 in full

View PDF (1 pages)

01/06/2017

Satisfaction of charge 11 in full

View PDF (2 pages)

01/06/2017

Satisfaction of charge 12 in full

View PDF (1 pages)

01/06/2017

Satisfaction of charge 13 in full

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

13/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (3 pages)

09/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

10/04/2015

Termination of appointment of Nigel James Payne as a director on 2015-03-31

View PDF (1 pages)

10/04/2015

Termination of appointment of Nigel James Payne as a secretary on 2015-03-31

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

07/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

08/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

06/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/04/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

18/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

16/10/2009

Director's details changed for Mr Nigel James Payne on 2009-10-06

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Stephen John Mills on 2009-10-06

View PDF (2 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

30/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (14 pages)

16/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

07/04/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 9

View PDF (3 pages)

01/11/2007

Accounts for a medium company made up to 2006-12-31

View PDF (13 pages)

09/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

15/03/2007

Auditor's resignation

View PDF (1 pages)

03/02/2007

Resolutions

View PDF (0 pages)

03/02/2007

Resolutions

View PDF (0 pages)

03/02/2007

Resolutions

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

13/10/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

02/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

02/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2005

Return made up to 06/10/05; full list of members

View PDF (3 pages)

18/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Location of debenture register

View PDF (1 pages)

18/10/2005

Location of register of members

View PDF (1 pages)

18/10/2005

Registered office changed on 18/10/05 from: 20 raby street wolverhampton WV2 1AS

View PDF (1 pages)

07/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/07/2005

Resolutions

View PDF (1 pages)

06/07/2005

Resolutions

View PDF (0 pages)

06/07/2005

Resolutions

View PDF (30 pages)

02/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2005

Registered office changed on 14/06/05 from: spring gardens stockport cheshire SK1 4AA

View PDF (1 pages)

14/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/10/2004

Return made up to 06/10/04; full list of members

View PDF (3 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

10/10/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

25/04/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

26/10/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

25/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

13/11/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

11/04/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

01/11/1999

Return made up to 22/10/99; full list of members

View PDF (7 pages)

29/07/1999

£ ic 250000/50000 08/07/99 £ sr 200000@1=200000

View PDF (1 pages)

16/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

22/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/1998

Return made up to 22/10/98; no change of members

View PDF (4 pages)

01/06/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

22/10/1997

Return made up to 22/10/97; no change of members

View PDF (4 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

27/12/1996

Return made up to 22/10/96; full list of members

View PDF (6 pages)

14/05/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

24/10/1995

Return made up to 22/10/95; no change of members

View PDF (4 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (78 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

11/10/1994

Return made up to 22/10/94; no change of members

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06/06/1994

Full accounts made up to 1993-12-31

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29/04/1994

Certificate of change of name

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29/10/1993

Particulars of mortgage/charge

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19/10/1993

Return made up to 22/10/93; full list of members

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13/10/1993

Full accounts made up to 1992-12-31

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24/03/1993

Particulars of mortgage/charge

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22/01/1993

Declaration of satisfaction of mortgage/charge

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15/10/1992

Return made up to 22/10/92; no change of members

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01/09/1992

Particulars of mortgage/charge

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27/07/1992

Full accounts made up to 1991-12-31

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28/04/1992

Declaration of satisfaction of mortgage/charge

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24/10/1991

Resolutions

View PDF (0 pages)

24/10/1991

Resolutions

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24/10/1991

Resolutions

View PDF (0 pages)

24/10/1991

Return made up to 22/10/91; no change of members

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24/09/1991

Full accounts made up to 1990-12-31

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12/08/1991

New director appointed

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25/10/1990

Full accounts made up to 1989-12-31

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25/10/1990

Return made up to 22/10/90; full list of members

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22/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/09/1990

Resolutions

View PDF (23 pages)

16/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/10/1989

Wd 09/10/89 ad 14/08/89--------- £ si 249998@1=249998 £ ic 2/250000

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11/10/1989

Director's particulars changed

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28/09/1989

Nc inc already adjusted

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28/09/1989

Resolutions

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28/09/1989

Resolutions

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21/09/1989

Memorandum and Articles of Association

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21/09/1989

Resolutions

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21/09/1989

Director resigned;new director appointed

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21/09/1989

Secretary resigned;new secretary appointed

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21/09/1989

Registered office changed on 21/09/89 from: 11 st. James's square manchester M2 6DR

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21/09/1989

Accounting reference date notified as 31/12

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06/09/1989

Particulars of mortgage/charge

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21/08/1989

Certificate of change of name

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16/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/08/1989

Director resigned;new director appointed

View PDF (0 pages)

16/08/1989

Registered office changed on 16/08/89 from: 2 baches street london N1 6UB

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11/08/1989

Memorandum and Articles of Association

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11/08/1989

Resolutions

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26/05/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whale, Peter William	Director	01/06/2017 - Present	59
Whale, Henry William	Director	01/06/2017 - Present	36
Nurpuri, Jatinder Pal Singh	Director	01/06/2017 - 14/10/2024	44
Nurpuri, Jatinder Pal Singh	Secretary	01/06/2017 - 14/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENHAM WOLVERHAMPTON LTD.

BENHAM WOLVERHAMPTON LTD. is an(a) Active company incorporated on 26/05/1989 with the registered office located at Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire CV35 8AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENHAM WOLVERHAMPTON LTD.?

BENHAM WOLVERHAMPTON LTD. is currently Active. It was registered on 26/05/1989 .

Where is BENHAM WOLVERHAMPTON LTD. located?

BENHAM WOLVERHAMPTON LTD. is registered at Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire CV35 8AQ.

What does BENHAM WOLVERHAMPTON LTD. do?

BENHAM WOLVERHAMPTON LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BENHAM WOLVERHAMPTON LTD.?

The latest filing was on 20/04/2026: Registered office address changed from 6 Athena Court, Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT England to Unit 3, Barford Exchange, Wellesbourne Road Barford Warwick CV35 8AQ on 2026-04-20.