BRANDYWELL LIMITED
RUGELEY BRANDYWELL CONSULTING LTD.

Hellopages » Staffordshire » Cannock Chase » WS15 2YB

Company number 03455007
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address WILLOW END HOUSE, QUARRY CLOSE SLITTING MILL, RUGELEY, STAFFORDSHIRE, WS15 2YB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty 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 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 2 . The most likely internet sites of BRANDYWELL LIMITED are www.brandywell.co.uk, and www.brandywell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Cannock Rail Station is 5.5 miles; to Lichfield City Rail Station is 7.6 miles; to Bloxwich North Rail Station is 9.3 miles; to Bloxwich Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandywell Limited is a Private Limited Company. The company registration number is 03455007. Brandywell Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Brandywell Limited is Willow End House Quarry Close Slitting Mill Rugeley Staffordshire Ws15 2yb. . KIRKHAM, Kaeo is a Secretary of the company. KIRKHAM, Glenn is a Director of the company. Secretary KIRKHAM, Glenn has been resigned. Secretary KIRKHAM, Glenn has been resigned. Secretary KIRKHAM, Pauline Irene has been resigned. Secretary NOWSON, Andrew has been resigned. Secretary NOWSON, Andrew has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director KIRKHAM, Glenn has been resigned. Director KIRKHAM, Pauline Irene has been resigned. Director NOWSON, Andrew has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KIRKHAM, Kaeo
Appointed Date: 01 November 2012
Director
KIRKHAM, Glenn
Appointed Date: 01 July 2004
78 years old

Resigned Directors

Secretary
KIRKHAM, Glenn
Resigned: 01 January 2010
Appointed Date: 24 October 2002
Secretary
KIRKHAM, Glenn
Resigned: 29 February 2000
Appointed Date: 24 October 1997
Secretary
KIRKHAM, Pauline Irene
Resigned: 23 October 2002
Appointed Date: 29 February 2000
Secretary
NOWSON, Andrew
Resigned: 31 October 2012
Appointed Date: 01 January 2010
Secretary
NOWSON, Andrew
Resigned: 02 May 2006
Appointed Date: 01 May 2006
Nominee Secretary
THOMAS, Howard
Resigned: 24 October 1997
Appointed Date: 24 October 1997
Director
KIRKHAM, Glenn
Resigned: 23 October 2002
Appointed Date: 24 October 1997
78 years old
Director
KIRKHAM, Pauline Irene
Resigned: 30 April 2006
Appointed Date: 24 October 1997
75 years old
Director
NOWSON, Andrew
Resigned: 01 January 2010
Appointed Date: 01 May 2006
71 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 October 1997
Appointed Date: 24 October 1997
63 years old

Persons With Significant Control

Mr Glenn Kirkham
Notified on: 31 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BRANDYWELL LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
01 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
...
... and 50 more events
31 Oct 1997
Director resigned
31 Oct 1997
Registered office changed on 31/10/97 from: willow end house quarry close rugeley staffordshire WS15 2YP
31 Oct 1997
New director appointed
31 Oct 1997
New secretary appointed;new director appointed
24 Oct 1997
Incorporation

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