BRODIE WARD LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 0NU

Company number 04832303
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 2 BEACON END COURTYARD, LONDON ROAD STANWAY, COLCHESTER, ESSEX, CO3 0NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of BRODIE WARD LIMITED are www.brodieward.co.uk, and www.brodie-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Brodie Ward Limited is a Private Limited Company. The company registration number is 04832303. Brodie Ward Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Brodie Ward Limited is 2 Beacon End Courtyard London Road Stanway Colchester Essex Co3 0nu. The cash in hand is £0.19k. It is £-0.11k against last year. . PASSMORE WEEKS MANAGEMENT SERVICES LIMITED is a Secretary of the company. SULLIVAN, Victoria Ann is a Director of the company. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRUNDLE, Richard Philip has been resigned. Director SULLIVAN, Victoria Ann has been resigned. Director SWEENEY, Sean Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


brodie ward Key Finiance

LIABILITIES n/a
CASH £0.19k
-37%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PASSMORE WEEKS MANAGEMENT SERVICES LIMITED
Appointed Date: 12 July 2007
Director
SULLIVAN, Victoria Ann
Appointed Date: 12 July 2014
65 years old

Resigned Directors

Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 12 July 2014
Appointed Date: 14 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Director
BRUNDLE, Richard Philip
Resigned: 30 March 2007
Appointed Date: 14 July 2003
68 years old
Director
SULLIVAN, Victoria Ann
Resigned: 09 September 2009
Appointed Date: 12 August 2003
65 years old
Director
SWEENEY, Sean Christopher
Resigned: 13 July 2014
Appointed Date: 12 July 2007
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Ms Victoria Ann Sullivan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BRODIE WARD LIMITED Events

29 Jul 2016
Confirmation statement made on 14 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
...
... and 38 more events
08 Aug 2003
New secretary appointed
08 Aug 2003
Director resigned
08 Aug 2003
Secretary resigned
08 Aug 2003
New director appointed
14 Jul 2003
Incorporation

BRODIE WARD LIMITED Charges

27 February 2004
Debenture
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2004
Debenture
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: James Hay Pension Trustees Limited and Ashley Herman as Trustees of the Ashley Hermandevelopments Limited
Description: By way of floating charge all the companies present and…

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