BRANCHWOOD LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1JF

Company number 04937549
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRANCHWOOD LTD are www.branchwood.co.uk, and www.branchwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Branchwood Ltd is a Private Limited Company. The company registration number is 04937549. Branchwood Ltd has been working since 20 October 2003. The present status of the company is Active. The registered address of Branchwood Ltd is Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne Ne1 1jf. . SANDER, Aron Tzvi is a Secretary of the company. SANDLER, Aron Tzvi is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DANSKY, John has been resigned. Director KAUFMAN, Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SANDER, Aron Tzvi
Appointed Date: 20 October 2003
Director
SANDLER, Aron Tzvi
Appointed Date: 17 March 2013
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 2003
Appointed Date: 20 October 2003
Director
DANSKY, John
Resigned: 24 May 2010
Appointed Date: 20 October 2003
76 years old
Director
KAUFMAN, Simon
Resigned: 25 May 2012
Appointed Date: 20 October 2010
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Aron Tzvi Sandler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BRANCHWOOD LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2016
Confirmation statement made on 20 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
21 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
17 Jun 2004
Registered office changed on 17/06/04 from: unit 3-5 kingsway house kingsway south team valley trading est, gateshead, tyne & wear NE11 0HW
04 Nov 2003
Registered office changed on 04/11/03 from: 39A leicester road salford manchester M7 4AS
03 Nov 2003
Secretary resigned
03 Nov 2003
Director resigned
20 Oct 2003
Incorporation

BRANCHWOOD LTD Charges

12 January 2005
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h land and buildings lying to the north of sixhills…
29 July 2004
Legal charge
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H land and buildings tgi fridays riverside way…

Similar Companies

BRANCHWALKERS TREE SURGERY LTD BRANCHWATER DEVELOPMENTS LIMITED BRANCHWOOD NO.1 LTD BRANCHWOOD NO.2 LTD BRANCHWORD CONSULTING LTD BRANCHY LIMITED BRANCHY TRADING LIMITED