BRIGHT SPELLS LTD
CAMBERLEY DIGITAL ROCK LIMITED PRIMETOUR LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8NU

Company number 03411248
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address 10 WOBURN CLOSE, FRIMLEY, CAMBERLEY, SURREY, GU16 8NU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 4 . The most likely internet sites of BRIGHT SPELLS LTD are www.brightspells.co.uk, and www.bright-spells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Ash Vale Rail Station is 3.1 miles; to Bagshot Rail Station is 3.6 miles; to Ash Rail Station is 4.7 miles; to Bentley (Hants) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bright Spells Ltd is a Private Limited Company. The company registration number is 03411248. Bright Spells Ltd has been working since 29 July 1997. The present status of the company is Active. The registered address of Bright Spells Ltd is 10 Woburn Close Frimley Camberley Surrey Gu16 8nu. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. JOHNSON, Patricia Ann is a Secretary of the company. JOHNSON, Adrian Philip is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSON, Michael has been resigned. The company operates in "Business and domestic software development".


bright spells Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
JOHNSON, Patricia Ann
Appointed Date: 03 September 1997
Director
JOHNSON, Adrian Philip
Appointed Date: 01 August 1998
57 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 September 1997
Appointed Date: 29 July 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 September 1997
Appointed Date: 29 July 1997
Director
JOHNSON, Michael
Resigned: 01 August 1998
Appointed Date: 03 September 1997

Persons With Significant Control

Mr Adrian Phillip Johnson
Notified on: 29 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BRIGHT SPELLS LTD Events

30 Jul 2016
Confirmation statement made on 29 July 2016 with updates
09 Jun 2016
Total exemption full accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 4
30 Jan 2015
Total exemption small company accounts made up to 30 September 2014
01 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 4
...
... and 45 more events
12 Sep 1997
Registered office changed on 12/09/97 from: 120 east road london N1 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Company name changed primetour LIMITED\certificate issued on 12/09/97
29 Jul 1997
Incorporation

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