M. BRAITHWAITE LIMITED
CATTERICK GARRISON

Hellopages » North Yorkshire » Richmondshire » DL9 4QN

Company number 05873939
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address SUITE 3 5 BATTALION COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, DL9 4QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Paula Braithewaite as a secretary on 13 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of M. BRAITHWAITE LIMITED are www.mbraithwaite.co.uk, and www.m-braithwaite.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. M Braithwaite Limited is a Private Limited Company. The company registration number is 05873939. M Braithwaite Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of M Braithwaite Limited is Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison Dl9 4qn. . BRAITHEWAITE, Martin is a Director of the company. Secretary BRAITHEWAITE, Paula has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRAITHEWAITE, Martin
Appointed Date: 12 July 2006
75 years old

Resigned Directors

Secretary
BRAITHEWAITE, Paula
Resigned: 13 July 2016
Appointed Date: 12 July 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mr Martin Braithwaite
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

M. BRAITHWAITE LIMITED Events

28 Jul 2016
Confirmation statement made on 12 July 2016 with updates
28 Jul 2016
Termination of appointment of Paula Braithewaite as a secretary on 13 July 2016
08 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Apr 2016
Register(s) moved to registered inspection location C/O Montpelier Professional (Galloway) Limited 1 Dashwood Square Newton Stewart Wigtownshire DG8 6EQ
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
...
... and 23 more events
31 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006
Incorporation

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