MARTIN BRADLEY INSTALLATIONS LIMITED
WORKINGTON

Hellopages » Cumbria » Allerdale » CA14 1LD

Company number 04595869
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 77 WHITESTILES, SEATON, WORKINGTON, CA14 1LD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Statement of capital following an allotment of shares on 25 August 2016 GBP 103 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MARTIN BRADLEY INSTALLATIONS LIMITED are www.martinbradleyinstallations.co.uk, and www.martin-bradley-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Harrington Rail Station is 4.2 miles; to Parton Rail Station is 7.2 miles; to Whitehaven Rail Station is 8.4 miles; to Corkickle Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Bradley Installations Limited is a Private Limited Company. The company registration number is 04595869. Martin Bradley Installations Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Martin Bradley Installations Limited is 77 Whitestiles Seaton Workington Ca14 1ld. . BRADLEY, Donnarita is a Secretary of the company. BRADLEY, Martin Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BRADLEY, Donnarita
Appointed Date: 20 November 2002

Director
BRADLEY, Martin Paul
Appointed Date: 20 November 2002
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Martin Paul Bradley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MARTIN BRADLEY INSTALLATIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
27 Sep 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 103

15 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 101

...
... and 27 more events
26 Nov 2002
New secretary appointed
26 Nov 2002
New director appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
20 Nov 2002
Incorporation