BREWOOD LIMITED
LONDON

Hellopages » Greater London » Newham » E15 3NW
Company number 08043941
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address 17 ABBEY MILLS, CANNING ROAD, LONDON, E15 3NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 3 . The most likely internet sites of BREWOOD LIMITED are www.brewood.co.uk, and www.brewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Brewood Limited is a Private Limited Company. The company registration number is 08043941. Brewood Limited has been working since 24 April 2012. The present status of the company is Active. The registered address of Brewood Limited is 17 Abbey Mills Canning Road London E15 3nw. . BARROW, Mark is a Director of the company. COPPOLA, Steven is a Director of the company. HOODLESS, Antony Gerard is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BARROW, Mark
Appointed Date: 25 April 2012
62 years old
Director
COPPOLA, Steven
Appointed Date: 24 April 2012
54 years old
Director
HOODLESS, Antony Gerard
Appointed Date: 01 November 2012
60 years old

Persons With Significant Control

Mr Antony Gerard Hoodless
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Coppola
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Barrow
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREWOOD LIMITED Events

04 May 2017
Confirmation statement made on 24 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 3
...
... and 10 more events
09 Nov 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2012
Statement of capital following an allotment of shares on 1 November 2012
  • GBP 30
25 Apr 2012
Appointment of Mark Barrow as a director
25 Apr 2012
Director's details changed for Steven Coppola on 25 April 2012
24 Apr 2012
Incorporation

BREWOOD LIMITED Charges

29 July 2013
Charge code 0804 3941 0004
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Croft house brewood road coven staffordshire f/H…
19 June 2013
Charge code 0804 3941 0003
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
13 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: Fixed and floating charge over the undertaking and all…
13 December 2012
Legal charge
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: Land adjoining 15 brewood road coven wolverhampton.

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