BRETT SHERWOOD MAGIC LIMITED
MELBOURN

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6HS

Company number 04918198
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 20 NORGETTS LANE, MELBOURN, CAMBS, SG8 6HS
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of BRETT SHERWOOD MAGIC LIMITED are www.brettsherwoodmagic.co.uk, and www.brett-sherwood-magic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Brett Sherwood Magic Limited is a Private Limited Company. The company registration number is 04918198. Brett Sherwood Magic Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Brett Sherwood Magic Limited is 20 Norgetts Lane Melbourn Cambs Sg8 6hs. . BASEY, Lesley Ann is a Secretary of the company. SWARTZ, Brett Sherwood is a Director of the company. Secretary LAWSON, Annabelle has been resigned. Secretary SWARTZ, Lesley Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SWARTZ, Lesley Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
BASEY, Lesley Ann
Appointed Date: 23 May 2013

Director
SWARTZ, Brett Sherwood
Appointed Date: 01 October 2003
67 years old

Resigned Directors

Secretary
LAWSON, Annabelle
Resigned: 23 May 2013
Appointed Date: 06 January 2012

Secretary
SWARTZ, Lesley Ann
Resigned: 06 January 2012
Appointed Date: 01 October 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Director
SWARTZ, Lesley Ann
Resigned: 06 January 2012
Appointed Date: 01 October 2003
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Brett Sherwood Swartz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BRETT SHERWOOD MAGIC LIMITED Events

23 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
30 Dec 2014
Annual return made up to 1 November 2014
Statement of capital on 2014-12-30
  • GBP 100

...
... and 31 more events
13 Nov 2003
New director appointed
13 Nov 2003
New secretary appointed;new director appointed
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
01 Oct 2003
Incorporation