BRANDYWELL LIMITED
Overview
| Company Name | BRANDYWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03455007 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANDYWELL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRANDYWELL LIMITED located?
| Registered Office Address | Willow End House Quarry Close Slitting Mill WS15 2YB Rugeley Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANDYWELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANDYWELL CONSULTING LTD. | Oct 24, 1997 | Oct 24, 1997 |
What are the latest accounts for BRANDYWELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for BRANDYWELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Andrew Nowson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Kaeo Kirkham as a secretary | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Glenn Kirkham as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Nowson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Nowson as a secretary | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of BRANDYWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKHAM, Kaeo | Secretary | Willow End House Quarry Close Slitting Mill WS15 2YB Rugeley Staffordshire | 173690270001 | |||||||
| KIRKHAM, Glenn | Director | Willow End Quarry Close WS15 2YB Rugeley Staffordshire | England | British | Director | 55415870001 | ||||
| KIRKHAM, Glenn | Secretary | Willow End Quarry Close WS15 2YB Rugeley Staffordshire | British | Project Manager | 55415870001 | |||||
| KIRKHAM, Glenn | Secretary | Willow End Quarry Close WS15 2YB Rugeley Staffordshire | British | Consultant | 55415870001 | |||||
| KIRKHAM, Pauline Irene | Secretary | Willow End Quarry Close WS15 2YB Rugeley Staffordshire | British | Buyer | 55415920001 | |||||
| NOWSON, Andrew | Secretary | Willow End House Quarry Close Slitting Mill WS15 2YB Rugeley Staffordshire | 156404190001 | |||||||
| NOWSON, Andrew | Secretary | 14 Giles Close Damson Wood B92 9QE Solihull West Midlands | British | Businessman | 19759630006 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| KIRKHAM, Glenn | Director | Willow End Quarry Close WS15 2YB Rugeley Staffordshire | England | British | Consultant | 55415870001 | ||||
| KIRKHAM, Pauline Irene | Director | Willow End Quarry Close WS15 2YB Rugeley Staffordshire | British | Personel Assistant | 55415920001 | |||||
| NOWSON, Andrew | Director | Willow End House Quarry Close Slitting Mill WS15 2YB Rugeley Staffordshire | England | British | Businessman | 19759630007 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of BRANDYWELL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glenn Kirkham | Oct 31, 2016 | Willow End House Quarry Close Slitting Mill WS15 2YB Rugeley Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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