BRAY LECTROHEAT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7AL

Company number 01027408
Status Active
Incorporation Date 14 October 1971
Company Type Private Limited Company
Address EMERSON, ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Teresa Field as a secretary on 30 September 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100,000 . The most likely internet sites of BRAY LECTROHEAT LIMITED are www.braylectroheat.co.uk, and www.bray-lectroheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Bray Lectroheat Limited is a Private Limited Company. The company registration number is 01027408. Bray Lectroheat Limited has been working since 14 October 1971. The present status of the company is Active. The registered address of Bray Lectroheat Limited is Emerson Accurist House 44 Baker Street London W1u 7al. . BUNDGAARD-ANTOINE, Bente Bulow is a Director of the company. FERNANDEZ, Martin Benedict is a Director of the company. Secretary FIELD, Teresa has been resigned. Secretary JARMOLKIEWICZ, Tadeusz Jan has been resigned. Secretary LYALL, William has been resigned. Director DELAGE, Olivier has been resigned. Director GOULD, Mark Philip has been resigned. Director LYALL, William has been resigned. Director WERNER, Ross has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUNDGAARD-ANTOINE, Bente Bulow
Appointed Date: 16 June 2014
53 years old
Director
FERNANDEZ, Martin Benedict
Appointed Date: 09 April 2001
66 years old

Resigned Directors

Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 01 December 2008
Secretary
JARMOLKIEWICZ, Tadeusz Jan
Resigned: 30 November 1999
Appointed Date: 06 November 1995
Secretary
LYALL, William
Resigned: 02 December 2008
Director
DELAGE, Olivier
Resigned: 10 January 2000
76 years old
Director
GOULD, Mark Philip
Resigned: 05 January 2001
Appointed Date: 06 December 1994
65 years old
Director
LYALL, William
Resigned: 16 June 2014
Appointed Date: 10 January 2000
75 years old
Director
WERNER, Ross
Resigned: 05 December 1994
95 years old

BRAY LECTROHEAT LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 30 September 2016
19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100,000
03 Mar 2016
Accounts for a dormant company made up to 30 September 2015
17 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100,000
...
... and 93 more events
04 Mar 1987
New director appointed
10 Oct 1986
Secretary resigned;director resigned;new director appointed
30 Jul 1986
New director appointed
09 May 1986
Full accounts made up to 31 December 1985
09 May 1986
Return made up to 07/05/86; full list of members

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