BONANZA LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 7GN

Company number 04764398
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address 5 DRAYMANS GROVE, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7GN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 1 . The most likely internet sites of BONANZA LIMITED are www.bonanza.co.uk, and www.bonanza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to White Notley Rail Station is 3.4 miles; to Witham (Essex) Rail Station is 6.3 miles; to Hatfield Peverel Rail Station is 6.5 miles; to Chelmsford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonanza Limited is a Private Limited Company. The company registration number is 04764398. Bonanza Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Bonanza Limited is 5 Draymans Grove Great Notley Braintree Essex Cm77 7gn. . HIRST, Christine Julia is a Secretary of the company. BYRNE, Vivienne Elizabeth is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HIRST, Christine Julia
Appointed Date: 19 May 2003

Director
BYRNE, Vivienne Elizabeth
Appointed Date: 19 May 2003
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 May 2003
Appointed Date: 14 May 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 19 May 2003
Appointed Date: 14 May 2003

Persons With Significant Control

Miss Vivienne Elizabeth Byrne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BONANZA LIMITED Events

20 May 2017
Confirmation statement made on 14 May 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 1

07 Mar 2016
Total exemption full accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1

...
... and 27 more events
14 Jun 2003
Secretary resigned
14 Jun 2003
New secretary appointed
14 Jun 2003
New director appointed
14 Jun 2003
Registered office changed on 14/06/03 from: the studio, st nicholas close elstree herts WD6 3EW
14 May 2003
Incorporation