BRANDPATH FINANCE LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1EY
Company number 09900835
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address NETWORK HOUSE NETWORK HOUSE, THIRD AVENUE, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 1EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mr Nicholas David Willcox as a director on 1 April 2016; Termination of appointment of Richard Paul Daly as a director on 1 April 2016. The most likely internet sites of BRANDPATH FINANCE LIMITED are www.brandpathfinance.co.uk, and www.brandpath-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Brandpath Finance Limited is a Private Limited Company. The company registration number is 09900835. Brandpath Finance Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Brandpath Finance Limited is Network House Network House Third Avenue Marlow Buckinghamshire United Kingdom Sl7 1ey. . HOLDGATE, James Edward Peter is a Secretary of the company. DONOVAN, Fergal Andrew is a Director of the company. WILLCOX, Nicholas David is a Director of the company. Director ALI, Peter Aeneas has been resigned. Director DALY, Richard Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 03 December 2015
Director
DONOVAN, Fergal Andrew
Appointed Date: 03 December 2015
53 years old
Director
WILLCOX, Nicholas David
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Director
ALI, Peter Aeneas
Resigned: 01 April 2016
Appointed Date: 03 December 2015
51 years old
Director
DALY, Richard Paul
Resigned: 01 April 2016
Appointed Date: 16 December 2015
61 years old

Persons With Significant Control

Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Brandpath Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANDPATH FINANCE LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Apr 2016
Appointment of Mr Nicholas David Willcox as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Richard Paul Daly as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016
16 Dec 2015
Appointment of Mr Richard Paul Daly as a director on 16 December 2015
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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