BRUNSWICK TERRACE (2) LIMITED
WORCESTER PGL (THIRTY-TWO) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04349043
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,001 . The most likely internet sites of BRUNSWICK TERRACE (2) LIMITED are www.brunswickterrace2.co.uk, and www.brunswick-terrace-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Brunswick Terrace 2 Limited is a Private Limited Company. The company registration number is 04349043. Brunswick Terrace 2 Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Brunswick Terrace 2 Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 08 January 2002
Director
ANNETTS, David Charles
Appointed Date: 13 September 2013
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 08 January 2002

Persons With Significant Control

Brunswick Terrace Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRUNSWICK TERRACE (2) LIMITED Events

26 Jan 2017
Confirmation statement made on 8 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,001
02 Oct 2015
Full accounts made up to 31 December 2014
20 Feb 2015
Section 519
...
... and 34 more events
02 Nov 2002
Particulars of mortgage/charge
28 Oct 2002
Statement of affairs
28 Oct 2002
Ad 30/09/02--------- £ si 1000@1=1000 £ ic 1/1001
09 Oct 2002
Company name changed pgl (thirty-two) LIMITED\certificate issued on 09/10/02
08 Jan 2002
Incorporation

BRUNSWICK TERRACE (2) LIMITED Charges

15 October 2002
Debenture
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property being part of the property known…

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