BRYDEN WOOD TECHNOLOGY LIMITED
ASHFORD BRYDEN WOOD MCLEOD LIMITED BWAM LIMITED

Hellopages » Kent » Ashford » TN26 3JW

Company number 05750083
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address PLURENDEN MANOR FARM, PLURENDEN LANE HIGH HALDEN, ASHFORD, KENT, TN26 3JW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 168 . The most likely internet sites of BRYDEN WOOD TECHNOLOGY LIMITED are www.brydenwoodtechnology.co.uk, and www.bryden-wood-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Ashford International Rail Station is 5.9 miles; to Headcorn Rail Station is 7 miles; to Charing (Kent) Rail Station is 7.4 miles; to Harrietsham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryden Wood Technology Limited is a Private Limited Company. The company registration number is 05750083. Bryden Wood Technology Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Bryden Wood Technology Limited is Plurenden Manor Farm Plurenden Lane High Halden Ashford Kent Tn26 3jw. . BRYDEN, Mark Andrew is a Secretary of the company. BRYDEN, Mark Andrew is a Director of the company. HUBER, Markus is a Director of the company. JOHNSTON, Jaimie George is a Director of the company. KIMBER, Ryan Garry is a Director of the company. LANGLEY, Phillip Peter is a Director of the company. MASTERS, Kevin is a Director of the company. O'NEILL, Paul is a Director of the company. PEGRUM, Ian is a Director of the company. SIMPSON, Richard Ian is a Director of the company. WOOD, Martin Nicholas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCLEOD, Thomas Frank has been resigned. Director SIMPSON, Richard Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BRYDEN, Mark Andrew
Appointed Date: 21 March 2006
Director
BRYDEN, Mark Andrew
Appointed Date: 21 March 2006
62 years old
Director
HUBER, Markus
Appointed Date: 15 March 2016
48 years old
Director
JOHNSTON, Jaimie George
Appointed Date: 15 March 2016
51 years old
Director
KIMBER, Ryan Garry
Appointed Date: 15 March 2016
49 years old
Director
LANGLEY, Phillip Peter
Appointed Date: 15 March 2016
47 years old
Director
MASTERS, Kevin
Appointed Date: 15 March 2016
43 years old
Director
O'NEILL, Paul
Appointed Date: 15 March 2016
49 years old
Director
PEGRUM, Ian
Appointed Date: 15 March 2016
56 years old
Director
SIMPSON, Richard Ian
Appointed Date: 15 March 2016
60 years old
Director
WOOD, Martin Nicholas
Appointed Date: 05 May 2006
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006
Director
MCLEOD, Thomas Frank
Resigned: 29 February 2012
Appointed Date: 21 March 2006
67 years old
Director
SIMPSON, Richard Ian
Resigned: 31 March 2009
Appointed Date: 20 June 2006
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Mr Mark Andrew Bryden
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Nicholas Wood
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYDEN WOOD TECHNOLOGY LIMITED Events

18 Apr 2017
Confirmation statement made on 21 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 168
23 May 2016
Appointment of Mr Jaimie George Johnston as a director on 15 March 2016
23 May 2016
Appointment of Mr Ryan Kimber as a director on 15 March 2016
...
... and 44 more events
03 Apr 2006
New secretary appointed;new director appointed
03 Apr 2006
New director appointed
03 Apr 2006
Secretary resigned
03 Apr 2006
Director resigned
21 Mar 2006
Incorporation

BRYDEN WOOD TECHNOLOGY LIMITED Charges

6 March 2008
Debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BRYDEN WOOD ENVIRONMENTAL ENGINEERING LIMITED BRYDEN WOOD LIMITED BRYDEN`S D.I.Y. LTD BRYDENE ESTATES LIMITED BRYDENS LIMITED BRYDENS RAIL LIMITED BRYDG CAPITAL LTD