BRIARWOOD LIMITED
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WP
Company number 03454514
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of BRIARWOOD LIMITED are www.briarwood.co.uk, and www.briarwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briarwood Limited is a Private Limited Company. The company registration number is 03454514. Briarwood Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Briarwood Limited is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. . MORGAN, Derek is a Secretary of the company. SMYCZ, Andrew is a Director of the company. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director AMARAL PTY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORGAN, Derek
Appointed Date: 23 October 1997
Director
SMYCZ, Andrew
Appointed Date: 14 March 2000
63 years old

Resigned Directors

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 18 November 1998
Appointed Date: 23 October 1997
Nominee Director
S C F (UK) LIMITED
Resigned: 18 November 1998
Appointed Date: 23 October 1997
Director
AMARAL PTY LIMITED
Resigned: 15 March 2000
Appointed Date: 23 October 1997

BRIARWOOD LIMITED Events

18 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 43 more events
12 Dec 1997
Ad 05/12/97--------- £ si 99@1=99 £ ic 1/100
24 Nov 1997
Registered office changed on 24/11/97 from: 90/100 sydney street chelsea london SW3 6NJ
24 Nov 1997
New director appointed
24 Nov 1997
New secretary appointed
23 Oct 1997
Incorporation

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