STEPHEN BRAMHALL (TELECOM) LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HY
Company number 02989461
Status Liquidation
Incorporation Date 11 November 1994
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 30 November 2010; Total exemption small company accounts made up to 30 November 2009. The most likely internet sites of STEPHEN BRAMHALL (TELECOM) LIMITED are www.stephenbramhalltelecom.co.uk, and www.stephen-bramhall-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephen Bramhall Telecom Limited is a Private Limited Company. The company registration number is 02989461. Stephen Bramhall Telecom Limited has been working since 11 November 1994. The present status of the company is Liquidation. The registered address of Stephen Bramhall Telecom Limited is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. . BRAMHALL, Natalie Jane is a Secretary of the company. BRAMHALL, Natalie Jane is a Director of the company. BRAMHALL, Stephen Thomas is a Director of the company. Secretary BRAMHALL, Jennifer Mary has been resigned. Secretary JONES, Claire has been resigned. Secretary STANLEY, Philip John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
BRAMHALL, Natalie Jane
Appointed Date: 21 May 1997
Director
BRAMHALL, Natalie Jane
Appointed Date: 10 October 2006
66 years old
Director
BRAMHALL, Stephen Thomas
Appointed Date: 11 November 1994
67 years old

Resigned Directors

Secretary
BRAMHALL, Jennifer Mary
Resigned: 13 January 1997
Appointed Date: 01 February 1996
Secretary
JONES, Claire
Resigned: 12 November 1997
Appointed Date: 13 January 1997
Secretary
STANLEY, Philip John
Resigned: 01 February 1996
Appointed Date: 11 November 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 1994
Appointed Date: 11 November 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 1994
Appointed Date: 11 November 1994

STEPHEN BRAMHALL (TELECOM) LIMITED Events

05 Jul 2012
Order of court to wind up
13 Jun 2012
Total exemption small company accounts made up to 30 November 2010
13 Jun 2012
Total exemption small company accounts made up to 30 November 2009
24 Jan 2012
Annual return made up to 11 November 2011 with full list of shareholders
Statement of capital on 2012-01-24
  • GBP 2
23 Jan 2012
Director's details changed for Natalie Jane Bramhall on 10 November 2011
...
... and 51 more events
23 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1994
Company name changed brooksystem LIMITED\certificate issued on 24/11/94
16 Nov 1994
Registered office changed on 16/11/94 from: 174-180 old street, classic house, london, EC1V 9BP
11 Nov 1994
Incorporation

STEPHEN BRAMHALL (TELECOM) LIMITED Charges

15 September 1996
Fixed and floating charge
Delivered: 26 September 1996
Status: Satisfied on 5 November 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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