BRONTOBOX LTD
SALFORD WAMLU LTD

Hellopages » Greater Manchester » Salford » M50 1RE
Company number 08467125
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address UNIT 10 CENTENARY PARK, CORONET WAY, SALFORD, M50 1RE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Resolutions RES13 ‐ Cross guarantee. Documents 20/12/2016 ; Full accounts made up to 31 March 2016. The most likely internet sites of BRONTOBOX LTD are www.brontobox.co.uk, and www.brontobox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Brontobox Ltd is a Private Limited Company. The company registration number is 08467125. Brontobox Ltd has been working since 28 March 2013. The present status of the company is Active. The registered address of Brontobox Ltd is Unit 10 Centenary Park Coronet Way Salford M50 1re. . HUNTER, Alexander Geddes is a Director of the company. O'REILLY, Peadar James is a Director of the company. Director O'CONNOR, Richard Anthony has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HUNTER, Alexander Geddes
Appointed Date: 17 February 2015
60 years old
Director
O'REILLY, Peadar James
Appointed Date: 17 February 2015
49 years old

Resigned Directors

Director
O'CONNOR, Richard Anthony
Resigned: 24 March 2016
Appointed Date: 28 March 2013
43 years old

Persons With Significant Control

Big Red Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRONTOBOX LTD Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
22 Mar 2017
Resolutions
  • RES13 ‐ Cross guarantee. Documents 20/12/2016
06 Jan 2017
Full accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
01 Apr 2016
Termination of appointment of Richard Anthony O'connor as a director on 24 March 2016
...
... and 10 more events
28 Aug 2013
Annual return made up to 25 August 2013 with full list of shareholders
24 Jul 2013
Registered office address changed from the Old Barn Heol Ddu Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ United Kingdom on 24 July 2013
16 Apr 2013
Company name changed wamlu LTD\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-04-05
16 Apr 2013
Change of name notice
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRONTOBOX LTD Charges

17 July 2015
Charge code 0846 7125 0002
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
25 February 2015
Charge code 0846 7125 0001
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The company with full title guarantee and as a continuing…

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