BRANKSOME LODGE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 4AP
Company number 04516934
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 3 BRANKSOME LODGE, LOUDWATER LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 4AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 22 August 2015 Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of BRANKSOME LODGE LIMITED are www.branksomelodge.co.uk, and www.branksome-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Branksome Lodge Limited is a Private Limited Company. The company registration number is 04516934. Branksome Lodge Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Branksome Lodge Limited is 3 Branksome Lodge Loudwater Lane Rickmansworth Hertfordshire Wd3 4ap. . SIMPSON, Carole Jane is a Secretary of the company. SIMPSON, Carole Jane is a Director of the company. VOSS, Bridget is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIMPSON, Carole Jane
Appointed Date: 01 February 2003
Director
SIMPSON, Carole Jane
Appointed Date: 01 February 2003
66 years old
Director
VOSS, Bridget
Appointed Date: 01 February 2003
88 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 February 2003
Appointed Date: 22 August 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 February 2003
Appointed Date: 22 August 2002

Persons With Significant Control

Mrs Carole Jane Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BRANKSOME LODGE LIMITED Events

05 Oct 2016
Confirmation statement made on 22 August 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
01 Oct 2015
Annual return made up to 22 August 2015
Statement of capital on 2015-10-01
  • GBP 1
07 Jul 2015
Accounts for a dormant company made up to 31 August 2014
18 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
...
... and 34 more events
19 Feb 2003
New director appointed
19 Feb 2003
Registered office changed on 19/02/03 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX
19 Feb 2003
Director resigned
19 Feb 2003
Secretary resigned
22 Aug 2002
Incorporation

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