BRENVILLE LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 05852571
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address C/O CREST NICHOLSON PLC, CREST HOUSE PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 ; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of BRENVILLE LIMITED are www.brenville.co.uk, and www.brenville.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brenville Limited is a Private Limited Company. The company registration number is 05852571. Brenville Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Brenville Limited is C O Crest Nicholson Plc Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary HAGUE, William George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANFIELD, Simon Philip has been resigned. Director CUMBERLAND, Duncan John Marshall has been resigned. Director DARBY, David Peter has been resigned. Director JONES, Steve Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008

Director
STONE, Stephen
Appointed Date: 22 March 2009
71 years old

Director
TINKER, Nigel Christopher
Appointed Date: 22 March 2009
65 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 17 October 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2006
Appointed Date: 20 June 2006

Director
BANFIELD, Simon Philip
Resigned: 31 January 2009
Appointed Date: 17 October 2006
60 years old

Director
CUMBERLAND, Duncan John Marshall
Resigned: 31 October 2007
Appointed Date: 17 October 2006
53 years old

Director
DARBY, David Peter
Resigned: 31 January 2011
Appointed Date: 22 March 2009
75 years old

Director
JONES, Steve Keith
Resigned: 31 January 2009
Appointed Date: 17 October 2006
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2006
Appointed Date: 20 June 2006

BRENVILLE LIMITED Events

25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1

24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
25 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1

17 Jul 2014
Director's details changed for Nigel Christopher Tinker on 17 July 2014
...
... and 33 more events
07 Nov 2006
New director appointed
07 Nov 2006
New director appointed
07 Nov 2006
New director appointed
24 Oct 2006
Registered office changed on 24/10/06 from: 788-790 finchley road london NW11 7TJ
20 Jun 2006
Incorporation