Company number 03094453
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address 20 MOORLAND ROAD, BURSLEM, STOKE ON TRENT, ST6 1DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRACKENWOOD LIMITED are www.brackenwood.co.uk, and www.brackenwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Brackenwood Limited is a Private Limited Company.
The company registration number is 03094453. Brackenwood Limited has been working since 23 August 1995.
The present status of the company is Active. The registered address of Brackenwood Limited is 20 Moorland Road Burslem Stoke On Trent St6 1dw. . PAYNE, Valerie Avril is a Secretary of the company. PAYNE, Ernest Jefford is a Director of the company. PAYNE, Valerie Avril is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995
Persons With Significant Control
Mrs Valerie Avril Payne
Notified on: 23 August 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ernest Jefford Payne
Notified on: 23 August 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRACKENWOOD LIMITED Events
20 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
18 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
09 Apr 1997
Accounts for a small company made up to 31 December 1996
22 Aug 1996
Return made up to 23/08/96; full list of members
14 May 1996
Accounting reference date notified as 31/12
25 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1995
Incorporation