BRAND LEARNING GROUP LIMITED
HAMPTON WICK

Hellopages » Greater London » Richmond upon Thames » KT1 4ER

Company number 07858212
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address BURGOINE QUAY 8, LOWER TEDDINGTON ROAD, HAMPTON WICK, SURREY, KT1 4ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 26 September 2016 GBP 56,167.56 ; Group of companies' accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 23 October 2014 GBP 55,846.99 . The most likely internet sites of BRAND LEARNING GROUP LIMITED are www.brandlearninggroup.co.uk, and www.brand-learning-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Brand Learning Group Limited is a Private Limited Company. The company registration number is 07858212. Brand Learning Group Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Brand Learning Group Limited is Burgoine Quay 8 Lower Teddington Road Hampton Wick Surrey Kt1 4er. . VILES, Graham Timothy is a Secretary of the company. BIRD, Andrew Irving is a Director of the company. EL WARRAKY, Nevine is a Director of the company. FITZGERALD, Niall is a Director of the company. MCEWAN, Mhairi is a Director of the company. MCGRATH, Michele is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VILES, Graham Timothy
Appointed Date: 23 November 2011
Director
BIRD, Andrew Irving
Appointed Date: 23 November 2011
61 years old
Director
EL WARRAKY, Nevine
Appointed Date: 05 November 2013
60 years old
Director
FITZGERALD, Niall
Appointed Date: 17 September 2013
80 years old
Director
MCEWAN, Mhairi
Appointed Date: 23 November 2011
64 years old
Director
MCGRATH, Michele
Appointed Date: 05 November 2013
60 years old

Persons With Significant Control

Mr Mhairi Mcewan
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAND LEARNING GROUP LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 56,167.56
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Dec 2016
Cancellation of shares. Statement of capital on 23 October 2014
  • GBP 55,846.99
21 Dec 2016
Statement of capital on 26 September 2013
  • GBP 55,830.37
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 26 September 2013
21 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 116.62
...
... and 18 more events
29 Oct 2013
Group of companies' accounts made up to 31 March 2013
16 Oct 2013
Appointment of Niall Fitzgerald as a director
21 Jan 2013
Annual return made up to 23 November 2012 with full list of shareholders
30 Aug 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
23 Nov 2011
Incorporation

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