BRAVE NEW WORLD PUB LIMITED
GODALMING BLUESQUARED LIMITED

Hellopages » Surrey » Waverley » GU7 1HE

Company number 04549851
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address BROOK HOUSE, MINT STREET, GODALMING, SURREY, GU7 1HE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of BRAVE NEW WORLD PUB LIMITED are www.bravenewworldpub.co.uk, and www.brave-new-world-pub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Brave New World Pub Limited is a Private Limited Company. The company registration number is 04549851. Brave New World Pub Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Brave New World Pub Limited is Brook House Mint Street Godalming Surrey Gu7 1he. . KRZYSIAK, Diane is a Secretary of the company. KRZYSIAK, Diane is a Director of the company. Secretary EDGAR GIBSON, Jeffrey has been resigned. Secretary SIMMONS, Graham James has been resigned. Secretary SIMMONS, Graham James has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director KRZYSIAK, Dominic David Nicholas has been resigned. Director REDFARN, Haydn Sinclair has been resigned. Director REDFARN, Haydn Sinclair has been resigned. Director SIMMONS, Graham James has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
KRZYSIAK, Diane
Appointed Date: 20 February 2006
Director
KRZYSIAK, Diane
Appointed Date: 26 July 2011
71 years old

Resigned Directors

Secretary
EDGAR GIBSON, Jeffrey
Resigned: 20 February 2006
Appointed Date: 13 September 2004
Secretary
SIMMONS, Graham James
Resigned: 13 September 2004
Appointed Date: 24 May 2004
Secretary
SIMMONS, Graham James
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2002
Director
KRZYSIAK, Dominic David Nicholas
Resigned: 21 December 2011
Appointed Date: 10 September 2004
75 years old
Director
REDFARN, Haydn Sinclair
Resigned: 10 September 2004
Appointed Date: 24 May 2004
54 years old
Director
REDFARN, Haydn Sinclair
Resigned: 10 October 2003
Appointed Date: 01 October 2003
54 years old
Director
SIMMONS, Graham James
Resigned: 10 October 2003
Appointed Date: 01 October 2002
66 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mrs Diane Krzysiak
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BRAVE NEW WORLD PUB LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Mar 2015
Registered office address changed from Churchmill House Ockford Road Godalming Surrey GU7 1QY to Brook House Mint Street Godalming Surrey GU7 1HE on 17 March 2015
...
... and 45 more events
17 Oct 2003
Registered office changed on 17/10/03 from: 7-11 minerva road park royal london NW10 6HJ
07 Oct 2002
New director appointed
07 Oct 2002
Registered office changed on 07/10/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
07 Oct 2002
Director resigned
01 Oct 2002
Incorporation

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