BRIGHT STATION LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5QS

Company number 04427603
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address UNIT 1, 15 WEDDERBURN ROAD, LONDON, ENGLAND, NW3 5QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from , the Met Building 9th Floor, 22 Percy Street, London, W1T 2BT, United Kingdom to Unit 1 15 Wedderburn Road London NW3 5QS on 16 August 2016. The most likely internet sites of BRIGHT STATION LIMITED are www.brightstation.co.uk, and www.bright-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Bright Station Limited is a Private Limited Company. The company registration number is 04427603. Bright Station Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Bright Station Limited is Unit 1 15 Wedderburn Road London England Nw3 5qs. . GIBSON, Terence Albert is a Secretary of the company. WAGNER, Daniel Maurice is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GIBSON, Terence Albert
Appointed Date: 30 April 2002
Director
WAGNER, Daniel Maurice
Appointed Date: 30 April 2002
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

Persons With Significant Control

Mr Daniel Maurice Wagner
Notified on: 30 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susie Wagner
Notified on: 30 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHT STATION LIMITED Events

21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Registered office address changed from , the Met Building 9th Floor, 22 Percy Street, London, W1T 2BT, United Kingdom to Unit 1 15 Wedderburn Road London NW3 5QS on 16 August 2016
07 Jul 2016
Total exemption full accounts made up to 30 April 2015
14 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
...
... and 34 more events
14 May 2002
Registered office changed on 14/05/02 from: 16 churchill way, cardiff, CF10 2DX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 2002
Registered office changed on 14/05/02 from: 16 churchill way cardiff CF10 2DX
14 May 2002
Director resigned
14 May 2002
Secretary resigned
30 Apr 2002
Incorporation

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