Brentwood
Essex Cm13 3jr
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Bruce Edwin Wright |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(1 year, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 March 2021) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 38 Warley Mount Brentwood Essex CM13 3JR |
Registered Address | 65a Wingletye Lane Hornchurch Essex RM11 3AT |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
100 at £1 | Faye Wright 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £34,823 |
Cash | £67,348 |
Current Liabilities | £44,755 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
8 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
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5 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
9 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
20 September 2016 | Director's details changed for Bruce Wright on 19 September 2016 (2 pages) |
20 September 2016 | Director's details changed for Faye Wright on 19 September 2016 (2 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
6 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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21 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
12 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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28 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER United Kingdom on 5 December 2013 (1 page) |
5 December 2013 | Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER United Kingdom on 5 December 2013 (1 page) |
5 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Director's details changed for Faye Wood on 28 September 2012 (2 pages) |
21 June 2012 | Registered office address changed from Units 3 and 4 Upminster Trading Park Warley Street Upminster Essex RM14 3PJ England on 21 June 2012 (1 page) |
18 June 2012 | Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER United Kingdom on 18 June 2012 (1 page) |
15 June 2012 | Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER United Kingdom on 15 June 2012 (1 page) |
1 June 2012 | Appointment of Bruce Wright as a director (2 pages) |
14 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
14 January 2011 | Statement of capital following an allotment of shares on 22 November 2010
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12 January 2011 | Appointment of Faye Wood as a director (3 pages) |
23 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
22 November 2010 | Incorporation
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22 November 2010 | Incorporation
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