BREWERY ROMFORD (NO.1) LIMITED
LONDON

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Company number 07313070
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address 9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Julius Sparks as a director on 24 March 2017; Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017; Director's details changed for Mr Mark Griffiths on 19 July 2016. The most likely internet sites of BREWERY ROMFORD (NO.1) LIMITED are www.breweryromfordno1.co.uk, and www.brewery-romford-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brewery Romford No 1 Limited is a Private Limited Company. The company registration number is 07313070. Brewery Romford No 1 Limited has been working since 13 July 2010. The present status of the company is Active. The registered address of Brewery Romford No 1 Limited is 9th Floor 201 Bishopsgate London Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARTRAM, Nigel Ian is a Director of the company. GRIFFITHS, Mark is a Director of the company. SALES, Michael John Lawson is a Director of the company. SPARKS, Julius is a Director of the company. TILY, Claire Louise is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, William Wallace has been resigned. Director ELY, Roger Benjamin has been resigned. Director USSHER, Michael Anthony has been resigned. Director YUILL, William George Henry has been resigned. Director HENDERSON ADMINISTRATION SERVICES LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BARTRAM, Nigel Ian
Appointed Date: 14 July 2010
58 years old
Director
GRIFFITHS, Mark
Appointed Date: 14 July 2010
57 years old
Director
SALES, Michael John Lawson
Appointed Date: 14 July 2010
61 years old
Director
SPARKS, Julius
Appointed Date: 24 March 2017
57 years old
Director
TILY, Claire Louise
Appointed Date: 14 July 2010
54 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 03 October 2011
Director
ANDERSON, William Wallace
Resigned: 28 March 2013
Appointed Date: 14 July 2010
75 years old
Director
ELY, Roger Benjamin
Resigned: 12 December 2012
Appointed Date: 14 July 2010
73 years old
Director
USSHER, Michael Anthony
Resigned: 24 March 2017
Appointed Date: 12 December 2012
68 years old
Director
YUILL, William George Henry
Resigned: 14 July 2010
Appointed Date: 13 July 2010
64 years old
Director
HENDERSON ADMINISTRATION SERVICES LIMITED
Resigned: 11 July 2016
Appointed Date: 14 July 2010
Director
MITRE SECRETARIES LIMITED
Resigned: 14 July 2010
Appointed Date: 13 July 2010

BREWERY ROMFORD (NO.1) LIMITED Events

28 Mar 2017
Appointment of Julius Sparks as a director on 24 March 2017
28 Mar 2017
Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017
01 Aug 2016
Director's details changed for Mr Mark Griffiths on 19 July 2016
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
15 Jul 2016
Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016
...
... and 29 more events
27 Jul 2010
Appointment of William Wallace Anderson as a director
27 Jul 2010
Appointment of Mark Griffiths as a director
27 Jul 2010
Appointment of Roger Benjamin Ely as a director
27 Jul 2010
Appointment of Henderson Administration Services Limited as a director
13 Jul 2010
Incorporation

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