BREEZEDAWN TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 02801751
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 181,900 . The most likely internet sites of BREEZEDAWN TRADING LIMITED are www.breezedawntrading.co.uk, and www.breezedawn-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Breezedawn Trading Limited is a Private Limited Company. The company registration number is 02801751. Breezedawn Trading Limited has been working since 19 March 1993. The present status of the company is Active. The registered address of Breezedawn Trading Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . OWEN, Jean Pamela is a Secretary of the company. NORRIS, David John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary HARRIS, Susan has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director OWEN, Bruce Harvey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OWEN, Jean Pamela
Appointed Date: 01 January 1997
Director
NORRIS, David John
Appointed Date: 26 November 2003
72 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 April 1993
Appointed Date: 19 March 1993
Secretary
HARRIS, Susan
Resigned: 01 January 1997
Appointed Date: 13 April 1993
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 13 April 1993
Appointed Date: 19 March 1993
Director
OWEN, Bruce Harvey
Resigned: 09 January 2003
Appointed Date: 13 April 1993
79 years old

Persons With Significant Control

Mr David Norris
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

BREEZEDAWN TRADING LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 181,900
19 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 181,900
...
... and 54 more events
11 May 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Apr 1993
Director resigned;new director appointed
23 Apr 1993
Registered office changed on 23/04/93 from: 50 old st london EC1V 9AQ
23 Apr 1993
Secretary resigned;new secretary appointed
19 Mar 1993
Incorporation

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