Company number 04099089
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
GBP 1
. The most likely internet sites of BRANDCRAFT SUCCESS FACTORS LIMITED are www.brandcraftsuccessfactors.co.uk, and www.brandcraft-success-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Brandcraft Success Factors Limited is a Private Limited Company.
The company registration number is 04099089. Brandcraft Success Factors Limited has been working since 31 October 2000.
The present status of the company is Active. The registered address of Brandcraft Success Factors Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . LOCKWOOD, Graham John is a Director of the company. Secretary LOCKWOOD, Dennis James has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Market research and public opinion polling".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Persons With Significant Control
Mr Graham John Lockwood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BRANDCRAFT SUCCESS FACTORS LIMITED Events
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
25 Oct 2015
Registered office address changed from Tarnhurst Pound Green Buxted Uckfield East Sussex TN22 4JW to York House Empire Way Wembley Middlesex HA9 0FQ on 25 October 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
13 Dec 2000
Secretary resigned
13 Dec 2000
Director resigned
13 Dec 2000
New director appointed
13 Dec 2000
New secretary appointed
31 Oct 2000
Incorporation