BRAND NEW WAY LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3RS

Company number 04546439
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 14A FOREST GATE, PEWSHAM, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS on 13 May 2017; Registered office address changed from 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 11 May 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of BRAND NEW WAY LIMITED are www.brandnewway.co.uk, and www.brand-new-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Melksham Rail Station is 5.2 miles; to Trowbridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand New Way Limited is a Private Limited Company. The company registration number is 04546439. Brand New Way Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Brand New Way Limited is 14a Forest Gate Pewsham Chippenham Wiltshire England Sn15 3rs. The company`s financial liabilities are £21.85k. It is £-3.89k against last year. The cash in hand is £29.81k. It is £-11.99k against last year. And the total assets are £42.23k, which is £-16.3k against last year. HAWTIN, Julie Claire is a Secretary of the company. HAWTIN, Julie Claire is a Director of the company. HAWTIN, Peter is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


brand new way Key Finiance

LIABILITIES £21.85k
-16%
CASH £29.81k
-29%
TOTAL ASSETS £42.23k
-28%
All Financial Figures

Current Directors

Secretary
HAWTIN, Julie Claire
Appointed Date: 26 September 2002
Director
HAWTIN, Julie Claire
Appointed Date: 26 September 2002
63 years old
Director
HAWTIN, Peter
Appointed Date: 26 September 2002
66 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Director
BONUSWORTH LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mrs Julie Claire Hawtin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Hawtin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAND NEW WAY LIMITED Events

13 May 2017
Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS on 13 May 2017
11 May 2017
Registered office address changed from 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 11 May 2017
29 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 35 more events
03 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
03 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
26 Sep 2002
Incorporation

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