BRANDPATH UK LIMITED
BUCKINGHAMSHIRE VIRTUAL PHONE SHOP LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1LY

Company number 05083201
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address NETWORK HOUSE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1LY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 050832010001, created on 2 May 2017; Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BRANDPATH UK LIMITED are www.brandpathuk.co.uk, and www.brandpath-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Brandpath Uk Limited is a Private Limited Company. The company registration number is 05083201. Brandpath Uk Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Brandpath Uk Limited is Network House Globe Park Marlow Buckinghamshire Sl7 1ly. . HOLDGATE, James Edward Peter is a Secretary of the company. DONOVAN, Fergal Andrew is a Director of the company. JONES, Peter David is a Director of the company. VINCENT, Stephen Mark is a Director of the company. WILLCOX, Nicholas David is a Director of the company. Secretary VINCENT, Stephen Mark has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director MCPHERSON, George Richard Walter has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 01 October 2009
Director
DONOVAN, Fergal Andrew
Appointed Date: 01 April 2016
53 years old
Director
JONES, Peter David
Appointed Date: 16 June 2004
59 years old
Director
VINCENT, Stephen Mark
Appointed Date: 16 June 2004
55 years old
Director
WILLCOX, Nicholas David
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Secretary
VINCENT, Stephen Mark
Resigned: 01 October 2009
Appointed Date: 16 June 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 16 June 2004
Appointed Date: 24 March 2004
Director
MCPHERSON, George Richard Walter
Resigned: 03 December 2014
Appointed Date: 22 May 2009
76 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 16 June 2004
Appointed Date: 24 March 2004

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

BRANDPATH UK LIMITED Events

05 May 2017
Registration of charge 050832010001, created on 2 May 2017
07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-20
26 Apr 2016
Change of name notice
...
... and 40 more events
21 Jul 2004
Director resigned
21 Jul 2004
Registered office changed on 21/07/04 from: 2 temple back east bristol avon BS1 6EG
21 Jul 2004
Secretary resigned
21 Jul 2004
New director appointed
24 Mar 2004
Incorporation

BRANDPATH UK LIMITED Charges

2 May 2017
Charge code 0508 3201 0001
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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