Company number 07966989
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address TAMSWEG LONG CROSS HILL, HEADLEY, BORDON, HAMPSHIRE, GU35 8BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Hugo James Grahamsley Slater as a director on 7 March 2017; Particulars of variation of rights attached to shares. The most likely internet sites of A BRAVE NEW WORLD LIMITED are www.abravenewworld.co.uk, and www.a-brave-new-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Bentley (Hants) Rail Station is 4.5 miles; to Farnham Rail Station is 6.3 miles; to Petersfield Rail Station is 9.5 miles; to Ash Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Brave New World Limited is a Private Limited Company.
The company registration number is 07966989. A Brave New World Limited has been working since 28 February 2012.
The present status of the company is Active. The registered address of A Brave New World Limited is Tamsweg Long Cross Hill Headley Bordon Hampshire Gu35 8bs. . SLATER, Andrew is a Director of the company. SLATER, Hugo James Grahamsley is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Andrew Slater
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
A BRAVE NEW WORLD LIMITED Events
15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Mar 2017
Appointment of Mr Hugo James Grahamsley Slater as a director on 7 March 2017
11 Dec 2016
Particulars of variation of rights attached to shares
11 Dec 2016
Change of share class name or designation
11 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 6 more events
05 Mar 2014
Registered office address changed from Tamsweg Long Cross Hill Long Cross Hill Bordon GU35 8BS England on 5 March 2014
05 Mar 2014
Director's details changed for Mr Andrew Slater on 5 March 2014
28 Nov 2013
Total exemption small company accounts made up to 28 February 2013
04 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
28 Feb 2012
Incorporation