BRADFORD & BRENTFORD WAREHOUSING LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5LH
Company number 03502880
Status Active
Incorporation Date 2 February 1998
Company Type Private Limited Company
Address 1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Myles David Jaakko Bowman on 23 March 2016. The most likely internet sites of BRADFORD & BRENTFORD WAREHOUSING LIMITED are www.bradfordbrentfordwarehousing.co.uk, and www.bradford-brentford-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Bradford Brentford Warehousing Limited is a Private Limited Company. The company registration number is 03502880. Bradford Brentford Warehousing Limited has been working since 02 February 1998. The present status of the company is Active. The registered address of Bradford Brentford Warehousing Limited is 1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire Wd3 5lh. The company`s financial liabilities are £11.97k. It is £1.01k against last year. And the total assets are £128.52k, which is £-253.4k against last year. HAJINEOCLI, Maria is a Secretary of the company. BOWMAN, David Alistair is a Director of the company. BOWMAN, Malcolm is a Director of the company. BOWMAN, Myles David Jaakko is a Director of the company. JONES, David Hillary 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 "Operation of warehousing and storage facilities for land transport activities".


bradford & brentford warehousing Key Finiance

LIABILITIES £11.97k
+9%
CASH n/a
TOTAL ASSETS £128.52k
-67%
All Financial Figures

Current Directors

Secretary
HAJINEOCLI, Maria
Appointed Date: 02 February 1998
Director
BOWMAN, David Alistair
Appointed Date: 02 February 1998
68 years old
Director
BOWMAN, Malcolm
Appointed Date: 12 February 1998
91 years old
Director
BOWMAN, Myles David Jaakko
Appointed Date: 01 December 2000
52 years old
Director
JONES, David Hillary
Appointed Date: 02 February 1998
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1998
Appointed Date: 02 February 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 1998
Appointed Date: 02 February 1998

Persons With Significant Control

Mr David Hillary Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Grant & Bowman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADFORD & BRENTFORD WAREHOUSING LIMITED Events

03 Apr 2017
Confirmation statement made on 2 February 2017 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
24 Mar 2016
Director's details changed for Myles David Jaakko Bowman on 23 March 2016
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
09 Feb 1998
New director appointed
09 Feb 1998
New secretary appointed
09 Feb 1998
Director resigned
09 Feb 1998
Secretary resigned
02 Feb 1998
Incorporation

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