BRILLIANT HARVEST 004 LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 0PJ

Company number 08207263
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address EAST FARM HOUSE, CODFORD, WARMINSTER, WILTSHIRE, BA12 0PJ
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of BRILLIANT HARVEST 004 LIMITED are www.brilliantharvest004.co.uk, and www.brilliant-harvest-004.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Warminster Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brilliant Harvest 004 Limited is a Private Limited Company. The company registration number is 08207263. Brilliant Harvest 004 Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Brilliant Harvest 004 Limited is East Farm House Codford Warminster Wiltshire Ba12 0pj. . BOND, Harry Piers Shaw is a Director of the company. STRATTON, Joshua Jack is a Director of the company. Director ELGAR, Edward Benedict has been resigned. Director INGVALDSON, Jeffrey Oliver has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
BOND, Harry Piers Shaw
Appointed Date: 29 April 2014
49 years old
Director
STRATTON, Joshua Jack
Appointed Date: 17 April 2014
57 years old

Resigned Directors

Director
ELGAR, Edward Benedict
Resigned: 17 April 2014
Appointed Date: 24 April 2013
57 years old
Director
INGVALDSON, Jeffrey Oliver
Resigned: 17 April 2014
Appointed Date: 10 September 2012
59 years old

Persons With Significant Control

Northwick Electricity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
J M Stratton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRILLIANT HARVEST 004 LIMITED Events

28 Dec 2016
Micro company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
14 Dec 2015
Micro company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4
17 Nov 2014
Micro company accounts made up to 31 March 2014
...
... and 12 more events
03 May 2013
Registered office address changed from 13a Broad Street Wells Somerset BA5 2DJ England on 3 May 2013
03 May 2013
Statement of capital following an allotment of shares on 24 April 2013
  • GBP 4
  • ANNOTATION A second filed SH01 was registered on 09/05/2014.
03 May 2013
Appointment of Mr Edward Benedict Elgar as a director
03 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2012
Incorporation

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