BRAND DIRECT LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 9AA

Company number 03671215
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 98 CHINGFORD MOUNT ROAD, CHINGFORD, LONDON, E4 9AA
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Amended accounts for a dormant company made up to 30 November 2016; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of BRAND DIRECT LIMITED are www.branddirect.co.uk, and www.brand-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bowes Park Rail Station is 4.4 miles; to Barking Rail Station is 6.5 miles; to Barbican Rail Station is 7.2 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Direct Limited is a Private Limited Company. The company registration number is 03671215. Brand Direct Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Brand Direct Limited is 98 Chingford Mount Road Chingford London E4 9aa. . DEVEREUX, Patrick Charles John is a Secretary of the company. DEVEREUX, Patrick Charles John is a Director of the company. MCCLURE, James Edward is a Director of the company. Secretary BARDEN, Paul John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BARDEN, Paul John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
DEVEREUX, Patrick Charles John
Appointed Date: 09 October 2001
Director
DEVEREUX, Patrick Charles John
Appointed Date: 20 November 1998
61 years old
Director
MCCLURE, James Edward
Appointed Date: 20 November 1998
58 years old

Resigned Directors

Secretary
BARDEN, Paul John
Resigned: 09 October 2001
Appointed Date: 20 November 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Director
BARDEN, Paul John
Resigned: 09 October 2001
Appointed Date: 20 November 1998
70 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998

Persons With Significant Control

Mr Patrick Charles John Devereux
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Mcclure
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND DIRECT LIMITED Events

02 Feb 2017
Amended accounts for a dormant company made up to 30 November 2016
19 Jan 2017
Accounts for a dormant company made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 30 November 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4
...
... and 43 more events
02 Dec 1998
New secretary appointed
02 Dec 1998
Director resigned
02 Dec 1998
Secretary resigned
02 Dec 1998
Registered office changed on 02/12/98 from: bridge house 181 queen victoria street london EC4V 4DZ
20 Nov 1998
Incorporation

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