BRUNSWICK INVESTMENT MANAGEMENT LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR6 5AQ

Company number 08685372
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address SUITE 7 WENSUM MOUNT BUSINESS CENTRE LOW ROAD, HELLESDON, NORWICH, ENGLAND, NR6 5AQ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Tessa Frances Burrows as a director on 10 April 2017; Termination of appointment of Ross Oliver Burrows as a director on 10 April 2017; Registered office address changed from Holland Court the Close Norwich NR1 4DY England to Suite 7 Wensum Mount Business Centre Low Road Hellesdon Norwich NR6 5AQ on 20 April 2017. The most likely internet sites of BRUNSWICK INVESTMENT MANAGEMENT LIMITED are www.brunswickinvestmentmanagement.co.uk, and www.brunswick-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Brunswick Investment Management Limited is a Private Limited Company. The company registration number is 08685372. Brunswick Investment Management Limited has been working since 11 September 2013. The present status of the company is Active. The registered address of Brunswick Investment Management Limited is Suite 7 Wensum Mount Business Centre Low Road Hellesdon Norwich England Nr6 5aq. . GRIMES, Sally is a Secretary of the company. BYGRAVE, Richard Colin is a Director of the company. FOULGER, Lee James is a Director of the company. JARRETT, Hilary Mavis is a Director of the company. JARRETT, Lewis St John is a Director of the company. Director BREAKELL, Nigel has been resigned. Director BURROWS, Ross Oliver has been resigned. Director BURROWS, Ross has been resigned. Director BURROWS, Tessa Frances has been resigned. Director BURROWS, Tessa Frances has been resigned. Director WELSH, Nick has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
GRIMES, Sally
Appointed Date: 03 March 2014
Director
BYGRAVE, Richard Colin
Appointed Date: 01 October 2016
65 years old
Director
FOULGER, Lee James
Appointed Date: 01 October 2016
43 years old
Director
JARRETT, Hilary Mavis
Appointed Date: 08 April 2017
76 years old
Director
JARRETT, Lewis St John
Appointed Date: 08 April 2017
77 years old

Resigned Directors

Director
BREAKELL, Nigel
Resigned: 30 September 2016
Appointed Date: 03 March 2014
52 years old
Director
BURROWS, Ross Oliver
Resigned: 10 April 2017
Appointed Date: 01 July 2016
46 years old
Director
BURROWS, Ross
Resigned: 01 July 2016
Appointed Date: 11 September 2013
46 years old
Director
BURROWS, Tessa Frances
Resigned: 10 April 2017
Appointed Date: 01 July 2016
43 years old
Director
BURROWS, Tessa Frances
Resigned: 01 July 2016
Appointed Date: 11 September 2013
43 years old
Director
WELSH, Nick
Resigned: 06 October 2014
Appointed Date: 03 March 2014
39 years old

Persons With Significant Control

Mrs Tessa Frances Burrows
Notified on: 5 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BRUNSWICK INVESTMENT MANAGEMENT LIMITED Events

21 Apr 2017
Termination of appointment of Tessa Frances Burrows as a director on 10 April 2017
21 Apr 2017
Termination of appointment of Ross Oliver Burrows as a director on 10 April 2017
20 Apr 2017
Registered office address changed from Holland Court the Close Norwich NR1 4DY England to Suite 7 Wensum Mount Business Centre Low Road Hellesdon Norwich NR6 5AQ on 20 April 2017
20 Apr 2017
Appointment of Mrs Hilary Mavis Jarrett as a director on 8 April 2017
20 Apr 2017
Appointment of Mr Lewis St John Jarrett as a director on 8 April 2017
...
... and 19 more events
28 Aug 2014
Appointment of Mrs Sally Grimes as a secretary on 3 March 2014
28 Aug 2014
Appointment of Mr Nick Welsh as a director on 3 March 2014
28 Aug 2014
Appointment of Mr Nigel Breakell as a director on 3 March 2014
28 Aug 2014
Statement of capital following an allotment of shares on 26 August 2014
  • GBP 17,000
11 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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