BRANDING WORX LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 9GA

Company number 07751840
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 6 - 8 ELING LANE, TOTTON, SOUTHAMPTON, SO40 9GA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Resolutions RES13 ‐ £100 be divided into 80 ord shares of £1 each and 20 'a' ord shares of £1 each 15/01/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BRANDING WORX LIMITED are www.brandingworx.co.uk, and www.branding-worx.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to St Denys Rail Station is 4.2 miles; to Swaythling Rail Station is 5 miles; to Romsey Rail Station is 5.3 miles; to Brockenhurst Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branding Worx Limited is a Private Limited Company. The company registration number is 07751840. Branding Worx Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of Branding Worx Limited is 6 8 Eling Lane Totton Southampton So40 9ga. . LYCETT, Graham Lewis is a Director of the company. LYCETT, Jayne is a Director of the company. LYCETT, Tanya is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
LYCETT, Graham Lewis
Appointed Date: 24 August 2011
55 years old
Director
LYCETT, Jayne
Appointed Date: 24 August 2011
55 years old
Director
LYCETT, Tanya
Appointed Date: 18 February 2014
33 years old

Persons With Significant Control

Mrs Jayne Lycett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Lewis Lycett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDING WORX LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 24 August 2016 with updates
09 Feb 2016
Resolutions
  • RES13 ‐ £100 be divided into 80 ord shares of £1 each and 20 'a' ord shares of £1 each 15/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2016
Change of share class name or designation
...
... and 9 more events
15 Nov 2012
Annual return made up to 24 August 2012 with full list of shareholders
13 Nov 2012
Director's details changed for Mr Graham Lewis Lycett on 4 November 2011
13 Nov 2012
Director's details changed for Mrs Jayne Lycett on 4 November 2011
26 Sep 2011
Current accounting period shortened from 31 August 2012 to 30 April 2012
24 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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