BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
LONDON

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Company number 03947375
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address CUNARD HOUSE 15, REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Statement by Directors; Statement of capital on 27 September 2016 GBP 1 ; Solvency Statement dated 08/09/16. The most likely internet sites of BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED are www.brixtongreatwesternsouthall.co.uk, and www.brixton-great-western-southall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brixton Great Western Southall Limited is a Private Limited Company. The company registration number is 03947375. Brixton Great Western Southall Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Brixton Great Western Southall Limited is Cunard House 15 Regent Street London Sw1y 4lr. . BLEASE, Elizabeth Ann is a Secretary of the company. HOLLAND, Alan Michael is a Director of the company. OSBORN, Gareth John is a Director of the company. PETERS, Ann Octavia is a Director of the company. PILSWORTH, Andrew John is a Director of the company. PURSEY, Simon Christian is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary HOWELL, Richard has been resigned. Secretary SILVER, Helen Frances has been resigned. Secretary WATTS, Nigel Anthony has been resigned. Secretary WHALLEY, Amanda has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Secretary YOUNG, Mark Lees has been resigned. Director BRIDGES, David Crawford has been resigned. Director CARLYON, Simon Andrew has been resigned. Director DAWSON, Peter Allan has been resigned. Director DIXON, Susan Elizabeth has been resigned. Director GIARD, Laurence Yolande has been resigned. Director HOWELL, Richard has been resigned. Director OWEN, Steven Jonathan has been resigned. Director PROCTOR, David Richard has been resigned. Director REDDING, Philip Anthony has been resigned. Director WATTS, Nigel Anthony has been resigned. Director WHALLEY, Amanda has been resigned. Director WHEELER, Timothy Clive has been resigned. Director WILBRAHAM, Simon Nicholas has been resigned. Director YOUNG, Mark Lees has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 25 August 2009
Director
HOLLAND, Alan Michael
Appointed Date: 23 March 2012
51 years old
Director
OSBORN, Gareth John
Appointed Date: 25 August 2009
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 30 June 2015
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 05 October 2012
51 years old
Director
PURSEY, Simon Christian
Appointed Date: 30 June 2015
50 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 27 September 2004
Appointed Date: 19 May 2003
Secretary
HOWELL, Richard
Resigned: 25 August 2009
Appointed Date: 14 March 2008
Secretary
SILVER, Helen Frances
Resigned: 14 August 2007
Appointed Date: 17 April 2007
Secretary
WATTS, Nigel Anthony
Resigned: 19 May 2003
Appointed Date: 14 March 2000
Secretary
WHALLEY, Amanda
Resigned: 14 March 2008
Appointed Date: 14 August 2007
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 17 April 2007
Appointed Date: 31 May 2006
Secretary
YOUNG, Mark Lees
Resigned: 31 May 2006
Appointed Date: 27 September 2004
Director
BRIDGES, David Crawford
Resigned: 23 March 2012
Appointed Date: 15 April 2010
58 years old
Director
CARLYON, Simon Andrew
Resigned: 04 October 2012
Appointed Date: 07 December 2010
52 years old
Director
DAWSON, Peter Allan
Resigned: 25 August 2009
Appointed Date: 02 March 2009
54 years old
Director
DIXON, Susan Elizabeth
Resigned: 27 September 2004
Appointed Date: 19 May 2003
65 years old
Director
GIARD, Laurence Yolande
Resigned: 30 June 2015
Appointed Date: 04 October 2012
55 years old
Director
HOWELL, Richard
Resigned: 05 October 2009
Appointed Date: 14 August 2007
60 years old
Director
OWEN, Steven Jonathan
Resigned: 25 August 2009
Appointed Date: 14 March 2000
68 years old
Director
PROCTOR, David Richard
Resigned: 30 June 2015
Appointed Date: 05 October 2012
52 years old
Director
REDDING, Philip Anthony
Resigned: 04 October 2012
Appointed Date: 25 August 2009
56 years old
Director
WATTS, Nigel Anthony
Resigned: 19 May 2003
Appointed Date: 20 December 2001
75 years old
Director
WHALLEY, Amanda
Resigned: 14 March 2008
Appointed Date: 14 August 2007
61 years old
Director
WHEELER, Timothy Clive
Resigned: 02 March 2009
Appointed Date: 14 March 2000
66 years old
Director
WILBRAHAM, Simon Nicholas
Resigned: 17 April 2007
Appointed Date: 31 May 2006
56 years old
Director
YOUNG, Mark Lees
Resigned: 31 May 2006
Appointed Date: 27 September 2004
66 years old

BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED Events

27 Sep 2016
Statement by Directors
27 Sep 2016
Statement of capital on 27 September 2016
  • GBP 1
27 Sep 2016
Solvency Statement dated 08/09/16
27 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 91 more events
31 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2000
Director's particulars changed
14 Mar 2000
Incorporation

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