BRAMHALL FINANCIAL LIMITED
CHEADLE

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Company number 04315498
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, ENGLAND, SK8 7BS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Kerry Linden Blake as a director on 21 June 2016. The most likely internet sites of BRAMHALL FINANCIAL LIMITED are www.bramhallfinancial.co.uk, and www.bramhall-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Bramhall Financial Limited is a Private Limited Company. The company registration number is 04315498. Bramhall Financial Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Bramhall Financial Limited is Landmark House Station Road Cheadle Hulme Cheadle Cheshire England Sk8 7bs. . BLAKE, Kathryn Elizabeth is a Secretary of the company. BLAKE, Kathryn Elizabeth is a Director of the company. Secretary BLAKE, Arthur Charles has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BLAKE, Arthur Charles has been resigned. Director BLAKE, Kerry Linden has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BLAKE, Kathryn Elizabeth
Appointed Date: 01 November 2014

Director
BLAKE, Kathryn Elizabeth
Appointed Date: 01 October 2004
52 years old

Resigned Directors

Secretary
BLAKE, Arthur Charles
Resigned: 01 November 2014
Appointed Date: 02 November 2001

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001

Director
BLAKE, Arthur Charles
Resigned: 21 June 2016
Appointed Date: 02 November 2001
81 years old

Director
BLAKE, Kerry Linden
Resigned: 21 June 2016
Appointed Date: 02 November 2001
79 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001

Persons With Significant Control

Ms Kathryn Elizabeth Blake
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAMHALL FINANCIAL LIMITED Events

04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Termination of appointment of Kerry Linden Blake as a director on 21 June 2016
21 Jun 2016
Termination of appointment of Arthur Charles Blake as a director on 21 June 2016
01 Dec 2015
Registered office address changed from 14 Waverley Drive Cheadle Hulme Cheadle Cheshire SK8 7QE to Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS on 1 December 2015
...
... and 48 more events
14 Nov 2001
Director resigned
14 Nov 2001
New secretary appointed;new director appointed
14 Nov 2001
New director appointed
14 Nov 2001
Registered office changed on 14/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
02 Nov 2001
Incorporation