BRAGG INVESTMENTS (TOOTING) LIMITED
COULSDON

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Company number 00603295
Status Active
Incorporation Date 23 April 1958
Company Type Private Limited Company
Address LLOYD & CO, 103/105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG
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 eighty-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Mrs Edna Mary Ennis on 2 March 2017; Secretary's details changed for Mr Howard Nolan Ennis on 2 March 2017. The most likely internet sites of BRAGG INVESTMENTS (TOOTING) LIMITED are www.bragginvestmentstooting.co.uk, and www.bragg-investments-tooting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. Bragg Investments Tooting Limited is a Private Limited Company. The company registration number is 00603295. Bragg Investments Tooting Limited has been working since 23 April 1958. The present status of the company is Active. The registered address of Bragg Investments Tooting Limited is Lloyd Co 103 105 Brighton Road Coulsdon Surrey Cr5 2ng. . ENNIS, Howard Nolan is a Secretary of the company. ENNIS, Edna Mary is a Director of the company. Secretary BRAGG, Edna Mary has been resigned. Secretary DRAPER, Christine Patricia has been resigned. Secretary THOMAS, Beryl Maud has been resigned. Secretary THOMAS, Leonard John has been resigned. Director BRAGG, Thomas George has been resigned. Director CHAMBERS, Janet Elizabeth has been resigned. Director LOGAN, Susan Ann has been resigned. Director THOMAS, Leonard John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ENNIS, Howard Nolan
Appointed Date: 04 April 2010

Director
ENNIS, Edna Mary

88 years old

Resigned Directors

Secretary
BRAGG, Edna Mary
Resigned: 09 August 2004

Secretary
DRAPER, Christine Patricia
Resigned: 15 November 2004
Appointed Date: 09 August 2004

Secretary
THOMAS, Beryl Maud
Resigned: 04 December 2008
Appointed Date: 15 November 2004

Secretary
THOMAS, Leonard John
Resigned: 04 April 2010
Appointed Date: 04 December 2008

Director
BRAGG, Thomas George
Resigned: 27 April 2004
105 years old

Director
CHAMBERS, Janet Elizabeth
Resigned: 22 December 2005
Appointed Date: 15 May 1999
74 years old

Director
LOGAN, Susan Ann
Resigned: 27 August 2004
Appointed Date: 15 June 1999
79 years old

Director
THOMAS, Leonard John
Resigned: 28 March 2008
Appointed Date: 05 October 2007
91 years old

Persons With Significant Control

Mrs Edna Mary Ennis
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

BRAGG INVESTMENTS (TOOTING) LIMITED Events

05 May 2017
Confirmation statement made on 5 April 2017 with updates
07 Mar 2017
Director's details changed for Mrs Edna Mary Ennis on 2 March 2017
07 Mar 2017
Secretary's details changed for Mr Howard Nolan Ennis on 2 March 2017
05 Dec 2016
Total exemption small company accounts made up to 5 April 2016
21 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2,978

...
... and 78 more events
02 Oct 1987
Accounts for a small company made up to 5 April 1987

02 Oct 1987
Return made up to 05/04/87; full list of members

28 Mar 1987
Accounts for a small company made up to 5 April 1986

08 Aug 1986
Return made up to 30/06/86; full list of members

23 Apr 1958
Incorporation