BRICKWORLD LIMITED
OXFORD

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Company number 05639700
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of BRICKWORLD LIMITED are www.brickworld.co.uk, and www.brickworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Brickworld Limited is a Private Limited Company. The company registration number is 05639700. Brickworld Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Brickworld Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary BISHOP, Michael Ronald has been resigned. Secretary GROEGER, Eugene Finbarr has been resigned. Secretary YATES, Scott Alan has been resigned. Director GROEGER, Eugene Finbarr has been resigned. Director HARRIS, John Derrick has been resigned. Director JACKSON, Simon has been resigned. Director KNIGHT, Susan Abigail has been resigned. Director LEPLA, David John has been resigned. Director MARTIN, Leo James has been resigned. Director O'NUALLAIN, Colm has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 14 October 2011
Director
SOWTON, Jonathon Paul
Appointed Date: 30 November 2006
63 years old

Resigned Directors

Secretary
BISHOP, Michael Ronald
Resigned: 14 October 2011
Appointed Date: 30 November 2006
Secretary
GROEGER, Eugene Finbarr
Resigned: 30 November 2006
Appointed Date: 04 January 2006
Secretary
YATES, Scott Alan
Resigned: 04 January 2006
Appointed Date: 30 November 2005
Director
GROEGER, Eugene Finbarr
Resigned: 30 November 2006
Appointed Date: 04 January 2006
67 years old
Director
HARRIS, John Derrick
Resigned: 30 November 2006
Appointed Date: 30 November 2005
70 years old
Director
JACKSON, Simon
Resigned: 01 July 2009
Appointed Date: 30 November 2006
68 years old
Director
KNIGHT, Susan Abigail
Resigned: 31 December 2011
Appointed Date: 01 March 2007
64 years old
Director
LEPLA, David John
Resigned: 30 November 2006
Appointed Date: 30 November 2005
81 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 30 November 2006
74 years old
Director
O'NUALLAIN, Colm
Resigned: 13 August 2012
Appointed Date: 30 November 2006
71 years old

Persons With Significant Control

Total Builders Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRICKWORLD LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 53 more events
14 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006
Accounting reference date extended from 30/11/06 to 30/04/07
30 Jan 2006
Secretary resigned
30 Jan 2006
New secretary appointed;new director appointed
30 Nov 2005
Incorporation

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