BRANDREFINERY UK LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1UQ

Company number 08342886
Status Active
Incorporation Date 31 December 2012
Company Type Private Limited Company
Address 6 LINK WAY, MALVERN, WORCESTERSHIRE, WR14 1UQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-07 GBP 100 . The most likely internet sites of BRANDREFINERY UK LIMITED are www.brandrefineryuk.co.uk, and www.brandrefinery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Colwall Rail Station is 3.7 miles; to Worcester Foregate Street Rail Station is 6.3 miles; to Worcester Shrub Hill Rail Station is 6.6 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandrefinery Uk Limited is a Private Limited Company. The company registration number is 08342886. Brandrefinery Uk Limited has been working since 31 December 2012. The present status of the company is Active. The registered address of Brandrefinery Uk Limited is 6 Link Way Malvern Worcestershire Wr14 1uq. . SLADE, Richard David is a Director of the company. SLADE, Samantha Marie is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
SLADE, Richard David
Appointed Date: 31 December 2012
44 years old
Director
SLADE, Samantha Marie
Appointed Date: 04 January 2014
44 years old

Persons With Significant Control

Mr Richard David Slade
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Marie Slade
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDREFINERY UK LIMITED Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 4 more events
01 Jul 2014
Director's details changed for Mrs Samantha Marie Slade on 1 April 2014
26 Jun 2014
Appointment of Mrs Samantha Marie Slade as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 05/02/2015
  • ANNOTATION Clarification a second filed AP01 was registered on 26/02/2015.
31 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
05 Jul 2013
Registered office address changed from Impact House Coldnose Road Rotherwas Industrial Estate Hereford HR2 6JL United Kingdom on 5 July 2013
31 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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