Company number 07472919
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address 7 HARDY CLOSE, BARTON UNDER NEEDWOOD, STAFFORDSHIRE, DE13 8HG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 20
. The most likely internet sites of BRAND PLANNERS LTD are www.brandplanners.co.uk, and www.brand-planners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 5.8 miles; to Lichfield City Rail Station is 6.8 miles; to Polesworth Rail Station is 10 miles; to Blake Street Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Planners Ltd is a Private Limited Company.
The company registration number is 07472919. Brand Planners Ltd has been working since 17 December 2010.
The present status of the company is Active. The registered address of Brand Planners Ltd is 7 Hardy Close Barton Under Needwood Staffordshire De13 8hg. . GRIFFITHS, Huw William Frederick is a Secretary of the company. GRIFFITHS, David Charles is a Director of the company. Secretary GRIFFITHS, Kay has been resigned. Director GRIFFITHS, Kay Frances has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
GRIFFITHS, Kay
Resigned: 01 April 2012
Appointed Date: 17 December 2010
Persons With Significant Control
Mr David Charles Griffiths
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAND PLANNERS LTD Events
29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 7 more events
12 Nov 2012
Termination of appointment of Kay Griffiths as a director
16 Aug 2012
Total exemption small company accounts made up to 30 November 2011
16 Jul 2012
Previous accounting period shortened from 31 December 2011 to 30 November 2011
09 Jan 2012
Annual return made up to 17 December 2011 with full list of shareholders
17 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)