Company number 00274972
Status Active
Incorporation Date 12 April 1933
Company Type Private Limited Company
Address COOKS HILL, KINGSWOOD, FRODSHAM, CHESHIRE, WA6 6JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRUNDRETT & SONS LIMITED are www.brundrettsons.co.uk, and www.brundrett-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and eight months. Brundrett Sons Limited is a Private Limited Company.
The company registration number is 00274972. Brundrett Sons Limited has been working since 12 April 1933.
The present status of the company is Active. The registered address of Brundrett Sons Limited is Cooks Hill Kingswood Frodsham Cheshire Wa6 6jt. . BRUNDRETT, Geoffrey Wilmot, Dr is a Secretary of the company. BRUNDRETT, Geoffrey Wilmot, Dr is a Director of the company. Director SPENCER, Evelyn Gertrude has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Geoffrey Wilmot Brundrett
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Evelyn Gertrude Spencer
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRUNDRETT & SONS LIMITED Events
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
03 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Termination of appointment of Evelyn Gertrude Spencer as a director on 20 December 2015
24 Dec 2015
Termination of appointment of Evelyn Gertrude Spencer as a director on 20 December 2015
...
... and 63 more events
11 Nov 1987
Return made up to 24/07/87; full list of members
29 Dec 1986
Accounts for a small company made up to 31 December 1985
29 Dec 1986
Return made up to 13/05/86; full list of members
17 May 1967
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
12 Apr 1933
Incorporation