BRERETON LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B92 0DX

Company number 05720894
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address BRERETON LTD, 02, MELBOURNE CLOCK LANE, BICKENHILL, SOLIHULL, WEST MIDLANDS, ENGLAND, B92 0DX
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 2 ANNOTATION Replacement This document replaces the AR01 registered on 19/04/2016 as it was not properly delivered. . The most likely internet sites of BRERETON LTD are www.brereton.co.uk, and www.brereton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Brereton Ltd is a Private Limited Company. The company registration number is 05720894. Brereton Ltd has been working since 24 February 2006. The present status of the company is Active. The registered address of Brereton Ltd is Brereton Ltd 02 Melbourne Clock Lane Bickenhill Solihull West Midlands England B92 0dx. . SMYTH, Josephine is a Secretary of the company. SMYTH, Josephine is a Director of the company. Secretary SMYTH, Damian has been resigned. Secretary SMYTH, Damian Thomas has been resigned. Secretary SMYTH, Sophie has been resigned. Secretary SMYTH, Thomas has been resigned. Director KILLETT, Michael John has been resigned. Director SMYTH, Damian Thomas has been resigned. Director SMYTH, Damian Thomas has been resigned. Director SMYTH, Sophie has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
SMYTH, Josephine
Appointed Date: 10 January 2016
Director
SMYTH, Josephine
Appointed Date: 10 January 2016
67 years old

Resigned Directors

Secretary
SMYTH, Damian
Resigned: 10 January 2016
Appointed Date: 01 March 2015
Secretary
SMYTH, Damian Thomas
Resigned: 01 February 2013
Appointed Date: 06 April 2006
Secretary
SMYTH, Sophie
Resigned: 01 March 2015
Appointed Date: 01 February 2014
Secretary
SMYTH, Thomas
Resigned: 05 April 2006
Appointed Date: 24 February 2006
Director
KILLETT, Michael John
Resigned: 10 January 2016
Appointed Date: 24 February 2006
77 years old
Director
SMYTH, Damian Thomas
Resigned: 10 January 2016
Appointed Date: 01 March 2015
39 years old
Director
SMYTH, Damian Thomas
Resigned: 01 February 2013
Appointed Date: 01 October 2009
39 years old
Director
SMYTH, Sophie
Resigned: 01 March 2015
Appointed Date: 01 February 2014
33 years old

Persons With Significant Control

Mrs Josephine Smyth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BRERETON LTD Events

21 Apr 2017
Confirmation statement made on 24 February 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 29 February 2016
11 Jul 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
  • ANNOTATION Replacement This document replaces the AR01 registered on 19/04/2016 as it was not properly delivered.
19 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 11/07/2016.
19 Apr 2016
Appointment of Mrs Josephine Smyth as a director on 10 January 2016
...
... and 36 more events
11 Dec 2007
Accounts for a dormant company made up to 28 February 2007
31 May 2007
Return made up to 24/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 May 2007
Secretary resigned
08 May 2007
New secretary appointed
24 Feb 2006
Incorporation

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