BRACEMEAD CONSULTING LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 05011313
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of BRACEMEAD CONSULTING LIMITED are www.bracemeadconsulting.co.uk, and www.bracemead-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bracemead Consulting Limited is a Private Limited Company. The company registration number is 05011313. Bracemead Consulting Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Bracemead Consulting Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . WIBBERLEY, Peter is a Director of the company. Secretary RANDLE, Ian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WIBBERLEY, Peter
Appointed Date: 28 January 2004
64 years old

Resigned Directors

Secretary
RANDLE, Ian
Resigned: 30 April 2011
Appointed Date: 28 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 09 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Peter Wibberley
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BRACEMEAD CONSULTING LIMITED Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
31 Dec 2015
Micro company accounts made up to 31 March 2015
09 Apr 2015
Micro company accounts made up to 31 March 2014
...
... and 27 more events
09 Feb 2005
Director resigned
09 Feb 2005
New secretary appointed
09 Feb 2005
New director appointed
05 Feb 2004
Registered office changed on 05/02/04 from: 788-790 finchley road london NW11 7TJ
09 Jan 2004
Incorporation

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