BRUNEL OFFICE SUPPLIES LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 0BT

Company number 03314044
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address 1 MARKET HILL, CALNE, WILTSHIRE, UNITED KINGDOM, SN11 0BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Clark Howes Business Services Limited as a secretary on 7 December 2016. The most likely internet sites of BRUNEL OFFICE SUPPLIES LIMITED are www.brunelofficesupplies.co.uk, and www.brunel-office-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Melksham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunel Office Supplies Limited is a Private Limited Company. The company registration number is 03314044. Brunel Office Supplies Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Brunel Office Supplies Limited is 1 Market Hill Calne Wiltshire United Kingdom Sn11 0bt. The company`s financial liabilities are £0.04k. It is £-3.53k against last year. The cash in hand is £11.26k. It is £-4.79k against last year. And the total assets are £35.66k, which is £-7.47k against last year. WILLIAMS, Christopher James is a Director of the company. Secretary WILLIAMS, Leigh Frances has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JARVIS, Paul Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


brunel office supplies Key Finiance

LIABILITIES £0.04k
-99%
CASH £11.26k
-30%
TOTAL ASSETS £35.66k
-18%
All Financial Figures

Current Directors

Director
WILLIAMS, Christopher James
Appointed Date: 21 February 1997
59 years old

Resigned Directors

Secretary
WILLIAMS, Leigh Frances
Resigned: 25 June 2000
Appointed Date: 21 February 1997
Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 05 April 2011
Appointed Date: 25 May 2000
Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Resigned: 07 December 2016
Appointed Date: 05 April 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 1997
Appointed Date: 06 February 1997
Director
JARVIS, Paul Mark
Resigned: 24 September 1999
Appointed Date: 21 February 1997
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Christopher James Williams
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

BRUNEL OFFICE SUPPLIES LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Termination of appointment of Clark Howes Business Services Limited as a secretary on 7 December 2016
07 Dec 2016
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 1 Market Hill Calne Wiltshire SN11 0BT on 7 December 2016
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
...
... and 49 more events
14 Mar 1997
New director appointed
13 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
11 Mar 1997
Registered office changed on 11/03/97 from: classic house 174-180 old street london EC1V 9BP
04 Mar 1997
Company name changed speed 6201 LIMITED\certificate issued on 05/03/97
06 Feb 1997
Incorporation

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