BRAIDLOCK LIMITED
SULL LIMITED

Hellopages » Greater London » Wandsworth » SW12 8TL

Company number 05197584
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 28 HENDRICK AVENUE, LONDON, SW12 8TL
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Statement of capital following an allotment of shares on 5 December 2016 GBP 809,885 ; Confirmation statement made on 4 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BRAIDLOCK LIMITED are www.braidlock.co.uk, and www.braidlock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles; to Brentford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braidlock Limited is a Private Limited Company. The company registration number is 05197584. Braidlock Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Braidlock Limited is 28 Hendrick Avenue London Sw12 8tl. . HUNTER, Alexander Dounie is a Secretary of the company. HAWLEY, Ross Killer is a Director of the company. HUNTER, Alexander Dounie is a Director of the company. MOORE, Duncan Charles Mcnaught, Dr is a Director of the company. SEHGAL, Sanjay Kumar is a Director of the company. SMITH, Jeffrey is a Director of the company. Secretary STRUM, Steven has been resigned. Director CONNOLD, David John Valentine has been resigned. Director SIMMONS, David Alan has been resigned. Director SPINOZA, Marc Howard has been resigned. Director WARD, Simon Ashley has been resigned. Director WATSON, Christopher John has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
HUNTER, Alexander Dounie
Appointed Date: 16 July 2007

Director
HAWLEY, Ross Killer
Appointed Date: 21 May 2015
55 years old

Director
HUNTER, Alexander Dounie
Appointed Date: 23 November 2009
56 years old

Director
MOORE, Duncan Charles Mcnaught, Dr
Appointed Date: 20 December 2013
66 years old

Director
SEHGAL, Sanjay Kumar
Appointed Date: 20 December 2013
61 years old

Director
SMITH, Jeffrey
Appointed Date: 21 May 2015
77 years old

Resigned Directors

Secretary
STRUM, Steven
Resigned: 25 June 2007
Appointed Date: 04 August 2004

Director
CONNOLD, David John Valentine
Resigned: 21 May 2015
Appointed Date: 22 May 2008
80 years old

Director
SIMMONS, David Alan
Resigned: 22 June 2007
Appointed Date: 04 August 2004
76 years old

Director
SPINOZA, Marc Howard
Resigned: 23 November 2009
Appointed Date: 04 August 2004
63 years old

Director
WARD, Simon Ashley
Resigned: 11 December 2012
Appointed Date: 10 July 2011
58 years old

Director
WATSON, Christopher John
Resigned: 31 December 2015
Appointed Date: 16 July 2007
73 years old

BRAIDLOCK LIMITED Events

10 Apr 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 809,885

16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
21 Jun 2016
Accounts for a small company made up to 31 December 2015
16 Mar 2016
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 576,984

07 Jan 2016
Termination of appointment of Christopher John Watson as a director on 31 December 2015
...
... and 61 more events
23 May 2005
Ad 04/04/05--------- £ si 689@1=689 £ ic 11706/12395
12 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Mar 2005
Ad 22/03/05--------- £ si 1206@1=1206 £ ic 10500/11706
30 Mar 2005
Ad 22/03/05--------- £ si 10498@1=10498 £ ic 2/10500
04 Aug 2004
Incorporation

BRAIDLOCK LIMITED Charges

12 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied on 25 January 2008
Persons entitled: Marc Spinoza
Description: The invention,patents,applications and all future…