BREALEY ASSOCIATES LIMITED
WARWICK JADECROSS TRADING LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 03975532
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6UW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of BREALEY ASSOCIATES LIMITED are www.brealeyassociates.co.uk, and www.brealey-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brealey Associates Limited is a Private Limited Company. The company registration number is 03975532. Brealey Associates Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Brealey Associates Limited is Innovation Centre Warwick Technology Park Gallows Hill Warwick Cv34 6uw. . ARTHURS, Beverley is a Secretary of the company. BREALEY, Trevor Graham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAREY, Michael William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
ARTHURS, Beverley
Appointed Date: 20 April 2000

Director
BREALEY, Trevor Graham
Appointed Date: 20 April 2000
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 April 2000
Appointed Date: 18 April 2000

Director
CAREY, Michael William
Resigned: 10 April 2012
Appointed Date: 08 February 2008
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 April 2000
Appointed Date: 18 April 2000

Persons With Significant Control

Mr Trevor Graham Brealey
Notified on: 18 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BREALEY ASSOCIATES LIMITED Events

24 Apr 2017
Confirmation statement made on 18 April 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 May 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1

25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1

...
... and 50 more events
07 Jun 2000
Accounting reference date extended from 30/04/01 to 31/05/01
30 May 2000
Memorandum and Articles of Association
23 May 2000
Company name changed jadecross trading LIMITED\certificate issued on 24/05/00
26 Apr 2000
Registered office changed on 26/04/00 from: 788-790 finchley road london NW11 7TJ
18 Apr 2000
Incorporation