Company number 09544763
Status Active
Incorporation Date 15 April 2015
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Registered office address changed from 1 French Close Blackburn BB2 6SH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 19 April 2017; Termination of appointment of Dominic William Boyle as a director on 5 April 2017. The most likely internet sites of BRIGHTWELL UNIQUE LTD are www.brightwellunique.co.uk, and www.brightwell-unique.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightwell Unique Ltd is a Private Limited Company.
The company registration number is 09544763. Brightwell Unique Ltd has been working since 15 April 2015.
The present status of the company is Active. The registered address of Brightwell Unique Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BOYLE, Dominic William has been resigned. Director DUNNE, Terence has been resigned. Director UPRIGHT, Clive has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 01 May 2015
Appointed Date: 15 April 2015
80 years old
Director
UPRIGHT, Clive
Resigned: 06 October 2016
Appointed Date: 01 May 2015
56 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 5 April 2017
80 years old
Nature of control: Ownership of shares – 75% or more
BRIGHTWELL UNIQUE LTD Events
09 May 2017
Confirmation statement made on 15 April 2017 with updates
19 Apr 2017
Registered office address changed from 1 French Close Blackburn BB2 6SH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 19 April 2017
19 Apr 2017
Termination of appointment of Dominic William Boyle as a director on 5 April 2017
19 Apr 2017
Appointment of Mr Terence Dunne as a director on 5 April 2017
05 Dec 2016
Micro company accounts made up to 30 April 2016
...
... and 3 more events
26 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
14 May 2015
Termination of appointment of Terence Dunne as a director on 1 May 2015
14 May 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 41 Hornbeam Way Kirkby-in-Ashfield Nottingham NG17 8RL on 14 May 2015
14 May 2015
Appointment of Clive Upright as a director on 1 May 2015
15 Apr 2015
Incorporation
Statement of capital on 2015-04-15