BRADSHAWS NUMBER 7 LIMITED
BRETTON WHITLEY PRE-SCHOOL PLAYGROUP LTD

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Company number 10263690
Status Active
Incorporation Date 5 July 2016
Company Type Private Limited Company
Address C/O BRADSHAWS LTD, CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD, BRETTON, CHESTER, UNITED KINGDOM, CH4 0DH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Confirmation statement made on 19 January 2017 with updates; Statement of capital following an allotment of shares on 5 July 2016 GBP 100 . The most likely internet sites of BRADSHAWS NUMBER 7 LIMITED are www.bradshawsnumber7.co.uk, and www.bradshaws-number-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Bradshaws Number 7 Limited is a Private Limited Company. The company registration number is 10263690. Bradshaws Number 7 Limited has been working since 05 July 2016. The present status of the company is Active. The registered address of Bradshaws Number 7 Limited is C O Bradshaws Ltd Charter Court 2 Well House Barns Chester Road Bretton Chester United Kingdom Ch4 0dh. . COTTON, Jeremy David is a Director of the company. THYS, Victor Bernard is a Director of the company. Secretary COMPANY SECRETARIES (CHESTER) LTD has been resigned. Director BRADSHAW, Andrew James has been resigned. Director WIGAN, Susan Lynn has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
COTTON, Jeremy David
Appointed Date: 12 December 2016
69 years old
Director
THYS, Victor Bernard
Appointed Date: 12 December 2016
80 years old

Resigned Directors

Secretary
COMPANY SECRETARIES (CHESTER) LTD
Resigned: 12 December 2016
Appointed Date: 05 July 2016
Director
BRADSHAW, Andrew James
Resigned: 12 December 2016
Appointed Date: 05 July 2016
67 years old
Director
WIGAN, Susan Lynn
Resigned: 05 July 2016
Appointed Date: 05 July 2016
62 years old

Persons With Significant Control

Mr Jeremy David Cotton
Notified on: 12 December 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Victor Bernard Thys
Notified on: 12 December 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susan Lynn Wigan
Notified on: 5 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BRADSHAWS NUMBER 7 LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 100
12 Jan 2017
Termination of appointment of Company Secretaries (Chester) Ltd as a secretary on 12 December 2016
12 Jan 2017
Termination of appointment of Andrew James Bradshaw as a director on 12 December 2016
...
... and 1 more events
05 Jan 2017
Appointment of Mr Jeremy David Cotton as a director on 12 December 2016
28 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
26 Jul 2016
Termination of appointment of Susan Lynn Wigan as a director on 5 July 2016
26 Jul 2016
Appointment of Mr Andrew James Bradshaw as a director on 5 July 2016
05 Jul 2016
Incorporation
Statement of capital on 2016-07-05
  • GBP 1

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