Company number 08795557
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 36-38 MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, WALES, CF37 5UR
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices, 46650 - Wholesale of office furniture, 46660 - Wholesale of other office machinery and equipment
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from Unit 3 the Brickyard Excelsior Road Industrial Estate Cardiff CF14 3AT to 36-38 Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR on 6 January 2017; Director's details changed for Mr Nick Bush on 30 September 2016. The most likely internet sites of BRAIN AND CO (SOUTH WALES) LTD are www.brainandcosouthwales.co.uk, and www.brain-and-co-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 7.8 miles; to Bargoed Rail Station is 8.9 miles; to Cwmbach Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brain and Co South Wales Ltd is a Private Limited Company.
The company registration number is 08795557. Brain and Co South Wales Ltd has been working since 28 November 2013.
The present status of the company is Active. The registered address of Brain and Co South Wales Ltd is 36 38 Main Avenue Treforest Industrial Estate Pontypridd Wales Cf37 5ur. . BUSH, Nick is a Director of the company. Director HOWCROFT, Nicola Ruth has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".
Current Directors
Director
BUSH, Nick
Appointed Date: 30 September 2016
47 years old
Resigned Directors
Persons With Significant Control
Mr Nicholas Bush
Notified on: 30 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more
BRAIN AND CO (SOUTH WALES) LTD Events
06 Jan 2017
Confirmation statement made on 28 November 2016 with updates
06 Jan 2017
Registered office address changed from Unit 3 the Brickyard Excelsior Road Industrial Estate Cardiff CF14 3AT to 36-38 Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR on 6 January 2017
15 Dec 2016
Director's details changed for Mr Nick Bush on 30 September 2016
15 Dec 2016
Termination of appointment of Nicola Ruth Howcroft as a director on 30 September 2016
15 Dec 2016
Appointment of Mr Nick Bush as a director on 30 September 2016
...
... and 1 more events
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
08 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28