BRND WGN CO LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 3QG
Company number 07842542
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 21 SOUTH LODGE COURT, OLD ROAD, CHESTERFIELD, DERBYSHIRE, S40 3QG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of BRND WGN CO LIMITED are www.brndwgnco.co.uk, and www.brnd-wgn-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Brnd Wgn Co Limited is a Private Limited Company. The company registration number is 07842542. Brnd Wgn Co Limited has been working since 10 November 2011. The present status of the company is Active. The registered address of Brnd Wgn Co Limited is 21 South Lodge Court Old Road Chesterfield Derbyshire S40 3qg. . KNIGHTS, Peter William is a Secretary of the company. GRECH, Peter is a Director of the company. BRND WGN CO LTD (MALTA) is a Director of the company. Director AZZOPARDI, Michael has been resigned. Director KNIGHTS, Peter William has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
KNIGHTS, Peter William
Appointed Date: 10 November 2011
Director
GRECH, Peter
Appointed Date: 07 January 2014
45 years old
Director
BRND WGN CO LTD (MALTA)
Appointed Date: 10 November 2011

Resigned Directors

Director
AZZOPARDI, Michael
Resigned: 01 September 2012
Appointed Date: 10 November 2011
38 years old
Director
KNIGHTS, Peter William
Resigned: 17 January 2014
Appointed Date: 31 October 2013
70 years old

Persons With Significant Control

Brnd Wgn Co Ltd (Malta)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRND WGN CO LIMITED Events

03 Jan 2017
Micro company accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 14 more events
02 Dec 2012
Annual return made up to 10 November 2012 with full list of shareholders
25 Sep 2012
Termination of appointment of Michael Azzopardi as a director
16 Jan 2012
Director's details changed for Mr Azzopardi Michael on 16 January 2012
16 Jan 2012
Secretary's details changed for Mr Knights Peter on 16 January 2012
10 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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