Company number 05959599
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address UNIT 9 HEMMELLS, LAINDON, BASILDON, ESSEX, SS15 6GF
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Charlie Sharp as a secretary on 24 December 2015. The most likely internet sites of BRANDED STOCKS WORLDWIDE CHARTER LIMITED are www.brandedstocksworldwidecharter.co.uk, and www.branded-stocks-worldwide-charter.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Billericay Rail Station is 3.1 miles; to Brentwood Rail Station is 5.4 miles; to Battlesbridge Rail Station is 7 miles; to Grays Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branded Stocks Worldwide Charter Limited is a Private Limited Company.
The company registration number is 05959599. Branded Stocks Worldwide Charter Limited has been working since 09 October 2006.
The present status of the company is Active. The registered address of Branded Stocks Worldwide Charter Limited is Unit 9 Hemmells Laindon Basildon Essex Ss15 6gf. . SHARP, John Henry is a Director of the company. Secretary SHARP, Charlie has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".
Current Directors
Resigned Directors
Secretary
SHARP, Charlie
Resigned: 24 December 2015
Appointed Date: 09 October 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006
Persons With Significant Control
Mr John Henry Sharp
Notified on: 9 October 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRANDED STOCKS WORLDWIDE CHARTER LIMITED Events
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
12 Apr 2016
Termination of appointment of Charlie Sharp as a secretary on 24 December 2015
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
02 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 16 more events
08 Sep 2008
Accounts for a dormant company made up to 31 March 2008
08 Aug 2007
Accounting reference date extended from 31/10/07 to 31/03/08
20 Mar 2007
Registered office changed on 20/03/07 from: excel house 1 hornminster glen hornchurch RM11 3XL
09 Oct 2006
Secretary resigned
09 Oct 2006
Incorporation