BRAILWOOD HOLDINGS LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 1BL

Company number 04322977
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 44 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 1BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 150 . The most likely internet sites of BRAILWOOD HOLDINGS LIMITED are www.brailwoodholdings.co.uk, and www.brailwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Kirkby in Ashfield Rail Station is 3.7 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.8 miles; to Langley Mill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brailwood Holdings Limited is a Private Limited Company. The company registration number is 04322977. Brailwood Holdings Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Brailwood Holdings Limited is 44 Nottingham Road Mansfield Nottinghamshire Ng18 1bl. . WARE, John Alec is a Secretary of the company. WARE, Joan is a Director of the company. WARE, John Alec is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WARE, Kenneth Travis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARE, John Alec
Appointed Date: 15 November 2001
Director
WARE, Joan
Appointed Date: 03 November 2006
80 years old
Director
WARE, John Alec
Appointed Date: 15 November 2001
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2001
Appointed Date: 15 November 2001
Director
WARE, Kenneth Travis
Resigned: 09 November 2006
Appointed Date: 15 November 2001
89 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mrs Alison Ware
Notified on: 18 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Alec Ware
Notified on: 18 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Ware
Notified on: 18 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAILWOOD HOLDINGS LIMITED Events

07 Nov 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 150
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 150
...
... and 40 more events
19 Dec 2001
Accounting reference date shortened from 30/11/02 to 31/10/02
19 Dec 2001
New secretary appointed;new director appointed
23 Nov 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2001
Incorporation

BRAILWOOD HOLDINGS LIMITED Charges

3 November 2008
Debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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