BRANDNEW GROUP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0JN

Company number 03904886
Status Active - Proposal to Strike off
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address 7 WETHERBY GARDENS, LONDON, SW5 0JN
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 4 . The most likely internet sites of BRANDNEW GROUP LIMITED are www.brandnewgroup.co.uk, and www.brandnew-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Brandnew Group Limited is a Private Limited Company. The company registration number is 03904886. Brandnew Group Limited has been working since 11 January 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Brandnew Group Limited is 7 Wetherby Gardens London Sw5 0jn. . LIPWORTH, Bertrand Ivan is a Director of the company. Secretary JONES, Deborah Joyce Helen has been resigned. Secretary LIPWORTH, Bertrand Ivan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Director
LIPWORTH, Bertrand Ivan
Appointed Date: 11 January 2000
66 years old

Resigned Directors

Secretary
JONES, Deborah Joyce Helen
Resigned: 17 August 2011
Appointed Date: 26 February 2009
Secretary
LIPWORTH, Bertrand Ivan
Resigned: 26 February 2009
Appointed Date: 11 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000
Director
DUBENS, Peter Adam Daiches
Resigned: 26 February 2009
Appointed Date: 11 January 2000
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

BRANDNEW GROUP LIMITED Events

23 Aug 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
10 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
04 Mar 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 4
...
... and 39 more events
17 Jan 2000
New director appointed
17 Jan 2000
New secretary appointed;new director appointed
17 Jan 2000
Secretary resigned
17 Jan 2000
Director resigned
11 Jan 2000
Incorporation

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