BRAMORA LIMITED
MANCHESTER GWECO 368 LIMITED

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 06370357
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG. The most likely internet sites of BRAMORA LIMITED are www.bramora.co.uk, and www.bramora.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Bramora Limited is a Private Limited Company. The company registration number is 06370357. Bramora Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of Bramora Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. BEDFORD, Jason Malcolm is a Director of the company. ROBSON, William Henry Mark is a Director of the company. WILLIAMS, Stephen Robert is a Director of the company. Secretary MCDONALD, Elizabeth has been resigned. Secretary MORRIS, Andrew has been resigned. Secretary PERKIN, Jeremy has been resigned. Secretary SHAFI, Freda Saddat has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director HUDALY, David Nathan has been resigned. Director ROBINSON, Darrin John Peter has been resigned. Director SHAFI, Naieem Raza has been resigned. Director VLIETSTRA, John Richard has been resigned. Director WEIR, Joanne has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014
Director
BEDFORD, Jason Malcolm
Appointed Date: 30 December 2013
55 years old
Director
ROBSON, William Henry Mark
Appointed Date: 30 December 2013
62 years old
Director
WILLIAMS, Stephen Robert
Appointed Date: 20 April 2011
56 years old

Resigned Directors

Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 08 November 2012
Secretary
MORRIS, Andrew
Resigned: 30 November 2011
Appointed Date: 30 November 2007
Secretary
PERKIN, Jeremy
Resigned: 08 November 2012
Appointed Date: 31 December 2011
Secretary
SHAFI, Freda Saddat
Resigned: 30 November 2007
Appointed Date: 17 October 2007
Secretary
GWECO SECRETARIES LIMITED
Resigned: 17 October 2007
Appointed Date: 13 September 2007
Director
HUDALY, David Nathan
Resigned: 30 June 2010
Appointed Date: 30 November 2007
68 years old
Director
ROBINSON, Darrin John Peter
Resigned: 06 May 2011
Appointed Date: 30 November 2007
59 years old
Director
SHAFI, Naieem Raza
Resigned: 30 November 2007
Appointed Date: 17 October 2007
54 years old
Director
VLIETSTRA, John Richard
Resigned: 31 December 2013
Appointed Date: 17 June 2010
79 years old
Director
WEIR, Joanne
Resigned: 04 March 2011
Appointed Date: 30 November 2007
57 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 17 October 2007
Appointed Date: 13 September 2007

Persons With Significant Control

Idh Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

BRAMORA LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
16 Aug 2016
Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
06 Jan 2016
Full accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1.00099
...
... and 58 more events
07 Nov 2007
Registered office changed on 07/11/07 from: 14 piccadilly bradford west yorkshire BD1 3LX
07 Nov 2007
New secretary appointed
07 Nov 2007
New director appointed
22 Oct 2007
Company name changed gweco 368 LIMITED\certificate issued on 22/10/07
13 Sep 2007
Incorporation

BRAMORA LIMITED Charges

18 August 2010
Fixed and floating security document
Delivered: 27 August 2010
Status: Satisfied on 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Fixed and floating security document
Delivered: 10 April 2008
Status: Satisfied on 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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