BRIGHTWELL SYSTEMS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 2PG

Company number 06217212
Status Active
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address BRIGHTWELL SAGGAR HOUSE, PRINCES DRIVE, WORCESTER, WORCESTESHIRE, WR1 2PG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Secretary's details changed for Andrew Emsley on 10 April 2017; Director's details changed for Andrew Emsley on 10 April 2017. The most likely internet sites of BRIGHTWELL SYSTEMS LIMITED are www.brightwellsystems.co.uk, and www.brightwell-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Brightwell Systems Limited is a Private Limited Company. The company registration number is 06217212. Brightwell Systems Limited has been working since 18 April 2007. The present status of the company is Active. The registered address of Brightwell Systems Limited is Brightwell Saggar House Princes Drive Worcester Worcesteshire Wr1 2pg. . EMSLEY, Andrew is a Secretary of the company. EMSLEY, Andrew David is a Director of the company. EMSLEY, Susanna Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
EMSLEY, Andrew
Appointed Date: 18 April 2007
Director
EMSLEY, Andrew David
Appointed Date: 18 April 2007
61 years old
Director
EMSLEY, Susanna Jane
Appointed Date: 18 April 2007
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007

Persons With Significant Control

Mr Andrew David Emsley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susanna Jane Emsley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTWELL SYSTEMS LIMITED Events

25 Apr 2017
Confirmation statement made on 18 April 2017 with updates
24 Apr 2017
Secretary's details changed for Andrew Emsley on 10 April 2017
21 Apr 2017
Director's details changed for Andrew Emsley on 10 April 2017
21 Apr 2017
Director's details changed for Susanna Emsley on 10 April 2017
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 27 more events
14 May 2007
New director appointed
14 May 2007
New secretary appointed;new director appointed
14 May 2007
Director resigned
14 May 2007
Secretary resigned
18 Apr 2007
Incorporation

BRIGHTWELL SYSTEMS LIMITED Charges

30 August 2013
Charge code 0621 7212 0002
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 August 2013
Charge code 0621 7212 0001
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being saggar house princess drive…

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