BRANDWOOD ESTATES LIMITED
NORWICH

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Company number 09145217
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 39 CLARENCE ROAD, NORWICH, NR1 1HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of BRANDWOOD ESTATES LIMITED are www.brandwoodestates.co.uk, and www.brandwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Brandwood Estates Limited is a Private Limited Company. The company registration number is 09145217. Brandwood Estates Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Brandwood Estates Limited is 39 Clarence Road Norwich Nr1 1hh. . VAN DER VELDT, Wilhelmus Henricus is a Secretary of the company. HARVEY, Adrian is a Director of the company. WHITMORE, Susan Elizabeth is a Director of the company. WICKERS, Ray is a Director of the company. WICKERS, Sherry is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VAN DER VELDT, Wilhelmus Henricus
Appointed Date: 24 July 2014

Director
HARVEY, Adrian
Appointed Date: 24 July 2014
71 years old

Director
WHITMORE, Susan Elizabeth
Appointed Date: 26 September 2014
66 years old

Director
WICKERS, Ray
Appointed Date: 24 July 2014
65 years old

Director
WICKERS, Sherry
Appointed Date: 26 September 2014
58 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 24 July 2014
Appointed Date: 24 July 2014
82 years old

Persons With Significant Control

Mr Ray Wickers
Notified on: 1 June 2016
65 years old
Nature of control: Has significant influence or control

BRANDWOOD ESTATES LIMITED Events

04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
20 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000

20 Oct 2015
Appointment of Mrs Susan Elizabeth Whitmore as a director on 26 September 2014
...
... and 3 more events
29 Aug 2014
Appointment of Mr Adrian Harvey as a director on 24 July 2014
28 Aug 2014
Appointment of Mr Ray Wickers as a director on 24 July 2014
28 Aug 2014
Appointment of Mr Wilhelmus Henricus Van Der Veldt as a secretary on 24 July 2014
24 Jul 2014
Termination of appointment of Graham Cowan as a director on 24 July 2014
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)