BRANDWALK LTD
LEAMINGTON SPA TANGIBLE LTD

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 09622250
Status Active
Incorporation Date 3 June 2015
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 fourteen events have happened. The last three records are Current accounting period shortened from 30 June 2017 to 31 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of BRANDWALK LTD are www.brandwalk.co.uk, and www.brandwalk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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.Brandwalk Ltd is a Private Limited Company. The company registration number is 09622250. Brandwalk Ltd has been working since 03 June 2015. The present status of the company is Active. The registered address of Brandwalk Ltd is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . CALADINE, Ruth is a Secretary of the company. JORDAN, Lucy Elizabeth is a Director of the company. SALMON, Robert is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CALADINE, Ruth
Appointed Date: 17 August 2016
Director
JORDAN, Lucy Elizabeth
Appointed Date: 07 October 2015
50 years old
Director
SALMON, Robert
Appointed Date: 28 July 2015
59 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 03 June 2015
Appointed Date: 03 June 2015
74 years old

Persons With Significant Control

Ms Ruth Caladine
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucy Elizabeth Jordan
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Salmon
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRANDWALK LTD Events

17 Jan 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 1 September 2016 with updates
17 Aug 2016
Appointment of Ms Ruth Caladine as a secretary on 17 August 2016
21 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
28 Jul 2015
Appointment of Mr Robert Salmon as a director on 28 July 2015
28 Jul 2015
Registered office address changed from Wheelwright House High Street Blockley GL569EX United Kingdom to Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 28 July 2015
09 Jun 2015
Company name changed tangible LTD\certificate issued on 09/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-05
03 Jun 2015
Termination of appointment of Peter Valaitis as a director on 3 June 2015
03 Jun 2015
Incorporation
Statement of capital on 2015-06-03
  • GBP 1

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