BRANDWICH LIMITED
ALBRIGHTON ROK ENTERTAINMENT GROUP LIMITED

Hellopages » Staffordshire » South Staffordshire » WV7 3AU

Company number 06748071
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address ROK HOUSE KINGSWOOD BUSINESS PARK, HOLYHEAD ROAD, ALBRIGHTON, STAFFORDSHIRE, WV7 3AU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of BRANDWICH LIMITED are www.brandwich.co.uk, and www.brandwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Brandwich Limited is a Private Limited Company. The company registration number is 06748071. Brandwich Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Brandwich Limited is Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire Wv7 3au. . KENDRICK, James Lee is a Director of the company. ROK GROUP INTERNATIONAL LIMITED is a Director of the company. Secretary GREW, Ian Maurice has been resigned. Director FIDANZA, Paolo has been resigned. Director KENDRICK, Jonathan Mark has been resigned. Director ROK GROUP LIMITED has been resigned. Director ROK PROTECTION GROUP LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KENDRICK, James Lee
Appointed Date: 08 September 2014
56 years old
Director
ROK GROUP INTERNATIONAL LIMITED
Appointed Date: 13 November 2008

Resigned Directors

Secretary
GREW, Ian Maurice
Resigned: 08 September 2014
Appointed Date: 13 November 2008
Director
FIDANZA, Paolo
Resigned: 08 September 2014
Appointed Date: 13 November 2011
53 years old
Director
KENDRICK, Jonathan Mark
Resigned: 10 August 2010
Appointed Date: 13 November 2008
68 years old
Director
ROK GROUP LIMITED
Resigned: 08 September 2014
Appointed Date: 23 September 2013
Director
ROK PROTECTION GROUP LIMITED
Resigned: 23 September 2013
Appointed Date: 13 November 2011

Persons With Significant Control

Mr Jonathan Mark Kendrick
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BRANDWICH LIMITED Events

21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
21 Sep 2015
Total exemption small company accounts made up to 30 November 2014
30 Jul 2015
Director's details changed for Mr James Lee Kendrick on 5 June 2015
...
... and 24 more events
27 Jul 2010
Accounts for a dormant company made up to 30 November 2009
23 Dec 2009
Annual return made up to 13 November 2009 with full list of shareholders
18 Nov 2009
Director's details changed for Mr Jonathan Mark Kendrick on 1 October 2009
19 Oct 2009
Secretary's details changed for Ian Maurice Grew on 1 October 2009
13 Nov 2008
Incorporation

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