BRENNANWOOD DEVELOPMENTS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3JP

Company number 06174248
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address FLAT 5,, 24,WILBURY ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 3JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of BRENNANWOOD DEVELOPMENTS LIMITED are www.brennanwooddevelopments.co.uk, and www.brennanwood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Brennanwood Developments Limited is a Private Limited Company. The company registration number is 06174248. Brennanwood Developments Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Brennanwood Developments Limited is Flat 5 24 Wilbury Road Hove East Sussex England Bn3 3jp. . WOOD, Alan is a Secretary of the company. WOOD, Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRENNAN, Michelle has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOOD, Alan
Appointed Date: 30 March 2007
Director
WOOD, Alan
Appointed Date: 30 March 2007
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 March 2007
Appointed Date: 21 March 2007
Director
BRENNAN, Michelle
Resigned: 27 February 2009
Appointed Date: 30 March 2007
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 March 2007
Appointed Date: 21 March 2007

Persons With Significant Control

Mr Alan Wood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENNANWOOD DEVELOPMENTS LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
20 Apr 2016
Registered office address changed from 20 Grand Avenue Mansions Grand Avenue Hove East Sussex BN3 2NA to Flat 5, 24,Wilbury Road Hove East Sussex BN3 3JP on 20 April 2016
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
29 Oct 2007
New director appointed
29 Oct 2007
New secretary appointed;new director appointed
21 Mar 2007
Director resigned
21 Mar 2007
Secretary resigned
21 Mar 2007
Incorporation

BRENNANWOOD DEVELOPMENTS LIMITED Charges

6 December 2007
Legal charge
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of lees street gorton by way of fixed…
30 November 2007
Debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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