Company number 03075126
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address BRAMLEY WINDOW SYSTEMS LTD, THE TANNERY TANNERY LANE, GOSDEN COMMON, BRAMLEY, GUILDFORD, SURREY, GU5 0AB
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
GBP 100
. The most likely internet sites of BRAMLEY GLASS LIMITED are www.bramleyglass.co.uk, and www.bramley-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Bramley Glass Limited is a Private Limited Company.
The company registration number is 03075126. Bramley Glass Limited has been working since 03 July 1995.
The present status of the company is Active. The registered address of Bramley Glass Limited is Bramley Window Systems Ltd The Tannery Tannery Lane Gosden Common Bramley Guildford Surrey Gu5 0ab. . BARNES, Eric Frank is a Secretary of the company. BARNES, Eric Frank is a Director of the company. BUTLER, Scott Frank is a Director of the company. Secretary BRACEY, Frances Patricia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRACEY, Jeremy Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995
Persons With Significant Control
Bramley Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRAMLEY GLASS LIMITED Events
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
06 Jun 2015
Accounts for a dormant company made up to 31 December 2014
14 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
...
... and 45 more events
06 Mar 1996
Registered office changed on 06/03/96 from: 74 victoria road knaphill woking surrey GU21 2AA
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06 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
Ad 02/02/96--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed