BRUNSWICK.COM LIMITED
THEYWELL LIMITED

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Company number 02787827
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address 16 LINCOLN'S INN FIELDS, LONDON, WC2A 3ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 4 November 2016 with updates; Appointment of Mr John Andrew Fenwick as a director on 20 September 2016. The most likely internet sites of BRUNSWICK.COM LIMITED are www.brunswickcom.co.uk, and www.brunswick-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunswick Com Limited is a Private Limited Company. The company registration number is 02787827. Brunswick Com Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Brunswick Com Limited is 16 Lincoln S Inn Fields London Wc2a 3ed. . FENWICK, John Andrew is a Secretary of the company. FENWICK, John Andrew is a Director of the company. PARKER, Alan, Sir is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FENWICK, John Andrew
Appointed Date: 17 February 1993

Director
FENWICK, John Andrew
Appointed Date: 20 September 2016
66 years old

Director
PARKER, Alan, Sir
Appointed Date: 17 February 1993
69 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 17 February 1993
Appointed Date: 08 February 1993

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 17 February 1993
Appointed Date: 08 February 1993
34 years old

Persons With Significant Control

Sir Alan Parker
Notified on: 1 October 2016
69 years old
Nature of control: Has significant influence or control

BRUNSWICK.COM LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 29 February 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
20 Sep 2016
Appointment of Mr John Andrew Fenwick as a director on 20 September 2016
07 Dec 2015
Accounts for a dormant company made up to 28 February 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

...
... and 51 more events
10 Mar 1993
Accounting reference date notified as 28/02

04 Mar 1993
Secretary resigned;new secretary appointed

04 Mar 1993
Director resigned;new director appointed

23 Feb 1993
Registered office changed on 23/02/93 from: 120 east road london N1 6AA

08 Feb 1993
Incorporation