BRANDMAKERS LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 0PX

Company number 01829864
Status Active
Incorporation Date 4 July 1984
Company Type Private Limited Company
Address 1 HOOK HILL PARK, WOKING, SURREY, GU22 0PX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BRANDMAKERS LIMITED are www.brandmakers.co.uk, and www.brandmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Ash Vale Rail Station is 6.3 miles; to Bagshot Rail Station is 6.4 miles; to Ash Rail Station is 6.6 miles; to Milford (Surrey) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandmakers Limited is a Private Limited Company. The company registration number is 01829864. Brandmakers Limited has been working since 04 July 1984. The present status of the company is Active. The registered address of Brandmakers Limited is 1 Hook Hill Park Woking Surrey Gu22 0px. The company`s financial liabilities are £2.41k. It is £2.14k against last year. The cash in hand is £0.39k. It is £-0.4k against last year. And the total assets are £0.39k, which is £-18.37k against last year. ROGERS, Laurence John is a Secretary of the company. ROGERS, Laurence John is a Director of the company. ROGERS, Susan Margaret is a Director of the company. Director LODDER, Peter Jeremy John has been resigned. Director ROGERS, Richard has been resigned. Director ROGERS, Susan Margaret has been resigned. The company operates in "Advertising agencies".


brandmakers Key Finiance

LIABILITIES £2.41k
+779%
CASH £0.39k
-51%
TOTAL ASSETS £0.39k
-98%
All Financial Figures

Current Directors

Secretary
ROGERS, Laurence John
Director
ROGERS, Laurence John

80 years old
Director
ROGERS, Susan Margaret
Appointed Date: 01 July 2008
79 years old

Resigned Directors

Director
LODDER, Peter Jeremy John
Resigned: 17 September 1993
81 years old
Director
ROGERS, Richard
Resigned: 01 July 2008
Appointed Date: 17 January 2002
51 years old
Director
ROGERS, Susan Margaret
Resigned: 17 January 2002
Appointed Date: 17 September 1993
79 years old

Persons With Significant Control

Mr Laurence John Rogers
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Margaret Rogers
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDMAKERS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 December 2016
24 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 72 more events
27 Jan 1988
Full accounts made up to 31 March 1987
27 Jan 1988
Return made up to 31/12/87; full list of members
13 Jan 1987
Full accounts made up to 31 March 1986
13 Jan 1987
Return made up to 31/12/86; full list of members
03 May 1986
Secretary resigned;new secretary appointed;new director appointed

BRANDMAKERS LIMITED Charges

5 December 2002
Rent deposit deed
Delivered: 10 December 2002
Status: Satisfied on 14 December 2006
Persons entitled: W (No.4) Gp (Nominee A) Limited and W (No.4) Gp (Nominee B) Limited
Description: The monies standing to the credit from time to timne of the…

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