THE BRAND SURGERY LIMITED
COWFOLD VAUGHAN-O-GRAPHIC LIMITED


Company number 04605451
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address FARREN STREET FARREN COURT, THE STREET, COWFOLD, WEST SUSSEX, RH14 8BP
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 100 . The most likely internet sites of THE BRAND SURGERY LIMITED are www.thebrandsurgery.co.uk, and www.the-brand-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Brand Surgery Limited is a Private Limited Company. The company registration number is 04605451. The Brand Surgery Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of The Brand Surgery Limited is Farren Street Farren Court The Street Cowfold West Sussex Rh14 8bp. . VAUGHAN, Victoria Anne is a Director of the company. Secretary MALCOLM, Elizabeth Duncan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
VAUGHAN, Victoria Anne
Appointed Date: 02 December 2002
56 years old

Resigned Directors

Secretary
MALCOLM, Elizabeth Duncan
Resigned: 01 December 2015
Appointed Date: 02 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 02 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2003
Appointed Date: 02 December 2002

Persons With Significant Control

Ms Victoria Anne Vaughan
Notified on: 2 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE BRAND SURGERY LIMITED Events

20 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
17 Jan 2016
Termination of appointment of Elizabeth Duncan Malcolm as a secretary on 1 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
23 Dec 2003
Return made up to 18/11/03; full list of members
07 Feb 2003
Ad 02/12/02--------- £ si 99@1=99 £ ic 1/100
07 Feb 2003
New secretary appointed
07 Feb 2003
New director appointed
02 Dec 2002
Incorporation

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