BRUNSWICK EXECUTIVE SEARCH LIMITED
HORSFORTH EXECUTIVES ONLINE (NORTH) LIMITED BRUNSWICK EXECUTIVE SEARCH LIMITED EXECUTIVES ONLINE (NORTH) LIMITED WARD CONSULTANTS LIMITED

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 04186288
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address SANDERSON HOUSE, STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Company name changed executives online (north) LIMITED\certificate issued on 27/02/17; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BRUNSWICK EXECUTIVE SEARCH LIMITED are www.brunswickexecutivesearch.co.uk, and www.brunswick-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunswick Executive Search Limited is a Private Limited Company. The company registration number is 04186288. Brunswick Executive Search Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Brunswick Executive Search Limited is Sanderson House Station Road Horsforth Leeds Ls18 5nt. . WARD, Joan is a Secretary of the company. BARRON, Paul Joseph is a Director of the company. WARD, Derek Robert is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WARD, Joan
Appointed Date: 23 March 2001
Director
BARRON, Paul Joseph
Appointed Date: 01 February 2008
61 years old
Director
WARD, Derek Robert
Appointed Date: 23 March 2001
76 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Nominee Director
BONUSWORTH LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001

Persons With Significant Control

Mr Paul Joseph Barron
Notified on: 23 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Robert Ward
Notified on: 23 March 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRUNSWICK EXECUTIVE SEARCH LIMITED Events

11 Apr 2017
Confirmation statement made on 23 March 2017 with updates
27 Feb 2017
Company name changed executives online (north) LIMITED\certificate issued on 27/02/17
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
...
... and 51 more events
04 May 2001
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2001
Secretary resigned
04 Apr 2001
Director resigned
03 Apr 2001
Registered office changed on 03/04/01 from: 134 percival road enfield middlesex EN1 1QU
23 Mar 2001
Incorporation

BRUNSWICK EXECUTIVE SEARCH LIMITED Charges

15 November 2012
Rent deposit deed
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Stuart Roger Wharf Manfred Dieter Baum
Description: £5,250.00.

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