BRAINBOX RESEARCH LIMITED
LEEDS SOLUTIONS IN PSYCHOLOGY LIMITED

Hellopages » West Yorkshire » Leeds » LS27 7AA

Company number 04099703
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address GREEN VIEW, 46 TOWN STREET, GILDERSOME, LEEDS, LS27 7AA
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Second filing for the termination of Elizabeth Fylan Gwynn as a director; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Elizabeth Margaret Mary Fylan Gwynn as a secretary on 11 November 2016. The most likely internet sites of BRAINBOX RESEARCH LIMITED are www.brainboxresearch.co.uk, and www.brainbox-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bradford Interchange Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Menston Rail Station is 10.2 miles; to Burley-in-Wharfedale Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brainbox Research Limited is a Private Limited Company. The company registration number is 04099703. Brainbox Research Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Brainbox Research Limited is Green View 46 Town Street Gildersome Leeds Ls27 7aa. . FYLAN, Fiona Catherine, Dr is a Director of the company. Secretary FYLAN GWYNN, Elizabeth Margaret Mary has been resigned. Secretary GRUNFELD, Elizabeth Alice, Dr has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director FYLAN GWYNN, Elizabeth Margaret Mary has been resigned. Director GRUNFELD, Elizabeth Alice, Dr has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Director
FYLAN, Fiona Catherine, Dr
Appointed Date: 31 October 2000
59 years old

Resigned Directors

Secretary
FYLAN GWYNN, Elizabeth Margaret Mary
Resigned: 11 November 2016
Appointed Date: 16 June 2008
Secretary
GRUNFELD, Elizabeth Alice, Dr
Resigned: 16 June 2008
Appointed Date: 31 October 2000
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Director
FYLAN GWYNN, Elizabeth Margaret Mary
Resigned: 13 September 2016
Appointed Date: 16 June 2008
52 years old
Director
GRUNFELD, Elizabeth Alice, Dr
Resigned: 17 October 2003
Appointed Date: 31 October 2000
53 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Dr Fiona Catherine Fylan
Notified on: 31 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BRAINBOX RESEARCH LIMITED Events

22 Apr 2017
Second filing for the termination of Elizabeth Fylan Gwynn as a director
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Nov 2016
Termination of appointment of Elizabeth Margaret Mary Fylan Gwynn as a secretary on 11 November 2016
11 Nov 2016
Termination of appointment of Elizabeth Margaret Mary Fylan Gwynn as a director on 11 November 2016
11 Nov 2016
Termination of appointment of Elizabeth Margaret Mary Fylan Gwynn as a director on 11 November 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 22/04/2017.
...
... and 56 more events
21 Nov 2000
Registered office changed on 21/11/00 from: central house 582-586 kingsbury road birmingham B24 9ND
21 Nov 2000
Ad 31/10/00--------- £ si 1@1=1 £ ic 1/2
16 Nov 2000
New director appointed
16 Nov 2000
New secretary appointed;new director appointed
31 Oct 2000
Incorporation

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