LONDON BRASS LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH
Company number 01907535
Status Active
Incorporation Date 23 April 1985
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Andrew Crowley as a director on 28 December 2016; Micro company accounts made up to 30 April 2016. The most likely internet sites of LONDON BRASS LIMITED are www.londonbrass.co.uk, and www.london-brass.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Brass Limited is a Private Limited Company. The company registration number is 01907535. London Brass Limited has been working since 23 April 1985. The present status of the company is Active. The registered address of London Brass Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Warwickshire Cv37 6ah. . BISSILL, Richard Thomas is a Director of the company. CROWLEY, Andrew is a Director of the company. SMALL, David Gareth is a Director of the company. STEWART, William David is a Director of the company. Secretary CROWLEY, Andrew has been resigned. Secretary HYDE, Rosemary Ann has been resigned. Secretary PURSER, David Nathaniel has been resigned. Director BARCLAY, John has been resigned. Director BENNETT, Mark Allan has been resigned. Director CROWLEY, Andrew has been resigned. Director EDWARDS, Richard has been resigned. Director MC ANENEY, Elizabeth Anne has been resigned. Director PURSER, David Nathaniel has been resigned. Director SHILLING, Lindsay has been resigned. Director STEWART, William David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BISSILL, Richard Thomas
Appointed Date: 01 August 2008
66 years old
Director
CROWLEY, Andrew
Appointed Date: 28 December 2016
64 years old
Director
SMALL, David Gareth
Appointed Date: 26 July 2008
55 years old
Director
STEWART, William David
Appointed Date: 01 August 2008
62 years old

Resigned Directors

Secretary
CROWLEY, Andrew
Resigned: 07 February 2005
Appointed Date: 12 December 2002
Secretary
HYDE, Rosemary Ann
Resigned: 01 September 2012
Appointed Date: 09 February 2005
Secretary
PURSER, David Nathaniel
Resigned: 01 January 2003
Director
BARCLAY, John
Resigned: 08 September 2008
Appointed Date: 18 December 1997
71 years old
Director
BENNETT, Mark Allan
Resigned: 18 December 1997
Appointed Date: 15 April 1993
63 years old
Director
CROWLEY, Andrew
Resigned: 15 April 1993
Appointed Date: 25 February 1992
64 years old
Director
EDWARDS, Richard
Resigned: 06 February 2007
Appointed Date: 22 January 2000
66 years old
Director
MC ANENEY, Elizabeth Anne
Resigned: 14 July 2008
65 years old
Director
PURSER, David Nathaniel
Resigned: 18 December 1997
77 years old
Director
SHILLING, Lindsay
Resigned: 22 January 2000
Appointed Date: 18 December 1997
66 years old
Director
STEWART, William David
Resigned: 24 February 1992
62 years old

Persons With Significant Control

Mr Andrew Crowley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON BRASS LIMITED Events

13 Mar 2017
Confirmation statement made on 31 December 2016 with updates
23 Feb 2017
Appointment of Mr Andrew Crowley as a director on 28 December 2016
05 Jan 2017
Micro company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
27 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 89 more events
25 Oct 1986
Accounts for a small company made up to 30 April 1986
25 Oct 1986
Return made up to 14/10/86; full list of members
07 Oct 1986
Secretary resigned;new secretary appointed
07 Oct 1986
Registered office changed on 07/10/86 from: 23 high street lingfield surrey RH7 6AA
23 Apr 1985
Certificate of incorporation

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