BRANDWISE RETAIL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK2 2DZ

Company number 03423328
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address 1ST FLOOR, 181 QUEENSWAY, BLETCHLEY, MILTON KEYNES, ENGLAND, MK2 2DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 1 September 2016. The most likely internet sites of BRANDWISE RETAIL LIMITED are www.brandwiseretail.co.uk, and www.brandwise-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Brandwise Retail Limited is a Private Limited Company. The company registration number is 03423328. Brandwise Retail Limited has been working since 21 August 1997. The present status of the company is Active. The registered address of Brandwise Retail Limited is 1st Floor 181 Queensway Bletchley Milton Keynes England Mk2 2dz. . WILKINS, Elizabeth Anne is a Secretary of the company. WILKINS, Elizabeth Anne is a Director of the company. WILKINS, Steven Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILKINS, Elizabeth Anne
Appointed Date: 20 October 1997
Director
WILKINS, Elizabeth Anne
Appointed Date: 01 June 2001
63 years old
Director
WILKINS, Steven Michael
Appointed Date: 20 October 1997
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 1997
Appointed Date: 21 August 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 1997
Appointed Date: 21 August 1997

Persons With Significant Control

Mr Stephen Michael Wilkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Anne Wilkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDWISE RETAIL LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
01 Sep 2016
Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 1 September 2016
27 Jan 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
...
... and 45 more events
14 Nov 1997
Director resigned
14 Nov 1997
New secretary appointed
14 Nov 1997
New director appointed
23 Oct 1997
Registered office changed on 23/10/97 from: 788-790 finchley road london NW11 7UR
21 Aug 1997
Incorporation

BRANDWISE RETAIL LIMITED Charges

1 August 2011
Rent deposit deed
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Willis Dawson Property Limited
Description: Interest in a deposit account in which initial deposit of…
3 August 2006
Rent deposit deed
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Willis Dawson Holdings Limited
Description: Its interest in the deposit account in which the initial…

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