BRIGHTON ONE LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 4HN

Company number 06034071
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address POSITIVE HOUSE, UNIT 3 POOL STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 4HN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Rajinder Pal as a director on 4 April 2017; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRIGHTON ONE LIMITED are www.brightonone.co.uk, and www.brighton-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Brighton One Limited is a Private Limited Company. The company registration number is 06034071. Brighton One Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Brighton One Limited is Positive House Unit 3 Pool Street Wolverhampton West Midlands Wv2 4hn. . GIDDA, Hardeep Singh is a Director of the company. Secretary ARUNACHALAM, Srinivasan has been resigned. Secretary PAL, Kavita has been resigned. Secretary SHANTI, Mayson has been resigned. Secretary SUBRAMANIAN, Kaushik has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PAL, Rajinder has been resigned. Director SHANTI, Mayson has been resigned. Director SUBRAMANIAN, Kaushik has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GIDDA, Hardeep Singh
Appointed Date: 01 April 2014
73 years old

Resigned Directors

Secretary
ARUNACHALAM, Srinivasan
Resigned: 04 July 2007
Appointed Date: 20 December 2006
Secretary
PAL, Kavita
Resigned: 04 July 2007
Appointed Date: 04 July 2007
Secretary
SHANTI, Mayson
Resigned: 28 July 2008
Appointed Date: 13 August 2007
Secretary
SUBRAMANIAN, Kaushik
Resigned: 20 December 2014
Appointed Date: 28 July 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Director
PAL, Rajinder
Resigned: 04 April 2017
Appointed Date: 04 July 2007
62 years old
Director
SHANTI, Mayson
Resigned: 28 July 2008
Appointed Date: 13 August 2007
66 years old
Director
SUBRAMANIAN, Kaushik
Resigned: 04 July 2007
Appointed Date: 20 December 2006
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Mr Hardeep Singh Gidda
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajinder Pal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTON ONE LIMITED Events

07 Apr 2017
Termination of appointment of Rajinder Pal as a director on 4 April 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Registration of charge 060340710002, created on 7 September 2016
19 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10
...
... and 33 more events
26 Jan 2007
New director appointed
26 Jan 2007
New secretary appointed
09 Jan 2007
Secretary resigned
09 Jan 2007
Director resigned
20 Dec 2006
Incorporation

BRIGHTON ONE LIMITED Charges

7 September 2016
Charge code 0603 4071 0002
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Property Finance Nominees (No.3) Limited
Description: All copyrights patents patent applications licences…
22 December 2011
Rent deposit deed
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: The Oxford City Council
Description: The initial deposit of £80,000 see image for full details.

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