BRANSBY WILSON PARKING SOLUTIONS LIMITED
YORK BRANSBY WILSON LIMITED

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Company number 04707572
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 3 MILLERS YARD, GILLYGATE, YORK, YORKSHIRE, YO31 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of BRANSBY WILSON PARKING SOLUTIONS LIMITED are www.bransbywilsonparkingsolutions.co.uk, and www.bransby-wilson-parking-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Poppleton Rail Station is 2.7 miles; to Ulleskelf Rail Station is 9.2 miles; to Church Fenton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bransby Wilson Parking Solutions Limited is a Private Limited Company. The company registration number is 04707572. Bransby Wilson Parking Solutions Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Bransby Wilson Parking Solutions Limited is 3 Millers Yard Gillygate York Yorkshire Yo31 7eb. . WILSON, Christopher is a Secretary of the company. WILSON, Christopher Ian is a Director of the company. BRANSBY WILSON GROUP LTD is a Director of the company. Secretary COXON, Linda Jeanette has been resigned. Secretary WILSON, Christopher Ian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILSON, Christopher
Appointed Date: 23 August 2011

Director
WILSON, Christopher Ian
Appointed Date: 21 March 2003
57 years old

Director
BRANSBY WILSON GROUP LTD
Appointed Date: 22 August 2011

Resigned Directors

Secretary
COXON, Linda Jeanette
Resigned: 01 February 2011
Appointed Date: 21 March 2003

Secretary
WILSON, Christopher Ian
Resigned: 22 August 2011
Appointed Date: 01 February 2011

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

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

BRANSBY WILSON PARKING SOLUTIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 32 more events
31 Mar 2003
New director appointed
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
31 Mar 2003
New secretary appointed
21 Mar 2003
Incorporation

BRANSBY WILSON PARKING SOLUTIONS LIMITED Charges

5 January 2010
Rent deposit deed
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Royal Mail Estates Limited
Description: The chargor's interest in the account created pursuant to…