BRANDSOURCE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 03652505
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 103 . The most likely internet sites of BRANDSOURCE LIMITED are www.brandsource.co.uk, and www.brandsource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandsource Limited is a Private Limited Company. The company registration number is 03652505. Brandsource Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Brandsource Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. . WAN, Lai Fong is a Secretary of the company. WAN, Raymond Wai Hing 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 "Take-away food shops and mobile food stands".


Current Directors

Secretary
WAN, Lai Fong
Appointed Date: 03 November 1998
Director
WAN, Raymond Wai Hing
Appointed Date: 03 November 1998
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 October 1998
Appointed Date: 20 October 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 October 1998
Appointed Date: 20 October 1998

Persons With Significant Control

Mr Raymond Wai Hing Wan
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lai Fong Wan
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDSOURCE LIMITED Events

17 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 103
06 Nov 2015
Registered office address changed from 6 Raleigh Walk Waterfront 2000 Atlantic Wharf Cardiff CF1 5LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 6 November 2015
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
10 Nov 1998
New secretary appointed
10 Nov 1998
Registered office changed on 10/11/98 from: 16 churchill way cardiff CF1 4DX
10 Nov 1998
Accounting reference date extended from 31/10/99 to 30/11/99
10 Nov 1998
New director appointed
20 Oct 1998
Incorporation

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