ADAM BRAMBLES LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Kirklees » WF4 4DA

Company number 04965596
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address DAVALLEY, COMMONSIDE, FLOCKTON, WAKEFIELD, WF4 4DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Arthur David Brambles as a director on 17 November 2016; Termination of appointment of Arthur David Brambles as a director on 17 November 2016. The most likely internet sites of ADAM BRAMBLES LIMITED are www.adambrambles.co.uk, and www.adam-brambles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Adam Brambles Limited is a Private Limited Company. The company registration number is 04965596. Adam Brambles Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Adam Brambles Limited is Davalley Commonside Flockton Wakefield Wf4 4da. The company`s financial liabilities are £62.63k. It is £-8.18k against last year. . BRAMBLES, Alma Mary is a Secretary of the company. BRAMBLES, Alma Mary is a Director of the company. BRAMBLES, Arthur David is a Director of the company. Director BRAMBLES, Arthur David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


adam brambles Key Finiance

LIABILITIES £62.63k
-12%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRAMBLES, Alma Mary
Appointed Date: 17 November 2003
Director
BRAMBLES, Alma Mary
Appointed Date: 17 November 2003
71 years old
Director
BRAMBLES, Arthur David
Appointed Date: 17 November 2016
71 years old

Resigned Directors

Director
BRAMBLES, Arthur David
Resigned: 17 November 2016
Appointed Date: 17 November 2003
71 years old

Persons With Significant Control

Mr Arthur David Brambles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alma Mary Brambles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAM BRAMBLES LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Appointment of Mr Arthur David Brambles as a director on 17 November 2016
17 Nov 2016
Termination of appointment of Arthur David Brambles as a director on 17 November 2016
28 Apr 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 26 more events
19 Feb 2004
Accounting reference date extended from 30/11/04 to 31/01/05
09 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003
Incorporation

ADAM BRAMBLES LIMITED Charges

2 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 11 October 2010
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property at 16 the springs, wakefield, west yorkshire…

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