BRADSHAW 2008 LIMITED
LONDON BRADSHAW LETTINGS LIMITED ENCORE RESIDENTIAL LIMITED

Hellopages » Greater London » Westminster » W1G 0BG
Company number 05182909
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address ONE, CHAPEL PLACE, LONDON, W1G 0BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015. The most likely internet sites of BRADSHAW 2008 LIMITED are www.bradshaw2008.co.uk, and www.bradshaw-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bradshaw 2008 Limited is a Private Limited Company. The company registration number is 05182909. Bradshaw 2008 Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Bradshaw 2008 Limited is One Chapel Place London W1g 0bg. . MEADE, Roderick Arthur St John is a Secretary of the company. GRANGER, Christopher Mark Power is a Director of the company. PALLETT, Simon Anthony John is a Director of the company. Secretary DAZELEY, Simon James has been resigned. Secretary FOORD, David James has been resigned. Secretary FOORD, David James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRADSHAW, Andrew James has been resigned. Director CALLIN, John Daniel has been resigned. Director CHARD, Stephen Michael has been resigned. Director DAZELEY, Simon James has been resigned. Director DAZELEY, Simon James has been resigned. Director HENNIKER-MAJOR, John Alexander has been resigned. Director PEARSON, Jonathan Leigh has been resigned. Director WOOD, Mark Kenneth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MEADE, Roderick Arthur St John
Appointed Date: 30 January 2015

Director
GRANGER, Christopher Mark Power
Appointed Date: 30 January 2015
68 years old

Director
PALLETT, Simon Anthony John
Appointed Date: 17 December 2015
69 years old

Resigned Directors

Secretary
DAZELEY, Simon James
Resigned: 30 May 2008
Appointed Date: 19 July 2004

Secretary
FOORD, David James
Resigned: 30 January 2015
Appointed Date: 01 July 2009

Secretary
FOORD, David James
Resigned: 21 July 2008
Appointed Date: 30 May 2008

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Director
BRADSHAW, Andrew James
Resigned: 30 January 2015
Appointed Date: 30 May 2008
72 years old

Director
CALLIN, John Daniel
Resigned: 10 June 2008
Appointed Date: 30 June 2006
81 years old

Director
CHARD, Stephen Michael
Resigned: 30 June 2006
Appointed Date: 19 July 2004
54 years old

Director
DAZELEY, Simon James
Resigned: 30 January 2015
Appointed Date: 30 June 2014
67 years old

Director
DAZELEY, Simon James
Resigned: 30 May 2008
Appointed Date: 19 July 2004
67 years old

Director
HENNIKER-MAJOR, John Alexander
Resigned: 17 December 2015
Appointed Date: 30 January 2015
73 years old

Director
PEARSON, Jonathan Leigh
Resigned: 31 March 2009
Appointed Date: 01 July 2007
52 years old

Director
WOOD, Mark Kenneth
Resigned: 30 January 2015
Appointed Date: 01 April 2009
65 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

BRADSHAW 2008 LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 19 July 2016 with updates
21 Dec 2015
Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015
21 Dec 2015
Termination of appointment of John Alexander Henniker-Major as a director on 17 December 2015
21 Dec 2015
Secretary's details changed for Mr Roderick Arthur Meade on 17 December 2015
...
... and 57 more events
19 Jan 2005
New director appointed
18 Jan 2005
Accounting reference date shortened from 31/07/05 to 30/06/05
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
19 Jul 2004
Incorporation