BRAYWOOD LTD
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6NF

Company number 03669211
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address 35 STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of BRAYWOOD LTD are www.braywood.co.uk, and www.braywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Sunningdale Rail Station is 6.6 miles; to Feltham Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.3 miles; to Windsor & Eton Central Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braywood Ltd is a Private Limited Company. The company registration number is 03669211. Braywood Ltd has been working since 17 November 1998. The present status of the company is Active. The registered address of Braywood Ltd is 35 Station Approach West Byfleet Surrey Kt14 6nf. The company`s financial liabilities are £135.57k. It is £7.02k against last year. And the total assets are £214.78k, which is £-1.3k against last year. LEE BROWN, Helen Mary is a Secretary of the company. LEE BROWN, Michael John is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Accounting and auditing activities".


braywood Key Finiance

LIABILITIES £135.57k
+5%
CASH n/a
TOTAL ASSETS £214.78k
-1%
All Financial Figures

Current Directors

Secretary
LEE BROWN, Helen Mary
Appointed Date: 19 November 1998

Director
LEE BROWN, Michael John
Appointed Date: 19 November 1998
59 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 19 November 1998
Appointed Date: 17 November 1998

Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 19 November 1998
Appointed Date: 17 November 1998

Persons With Significant Control

Mr Michael John Lee-Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Mary Lee-Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAYWOOD LTD Events

24 Apr 2017
Micro company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 May 2016
Micro company accounts made up to 30 November 2015
09 Dec 2015
Statement of capital following an allotment of shares on 24 November 2015
  • GBP 1,000

09 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

...
... and 37 more events
01 Dec 1998
Ad 24/11/98--------- £ si 2@1=2 £ ic 1/3
01 Dec 1998
Registered office changed on 01/12/98 from: 386/388 palatine road northenden manchester M22 4FZ
30 Nov 1998
Secretary resigned
30 Nov 1998
Director resigned
17 Nov 1998
Incorporation