BRAMBLES HOUSE LIMITED - EASTLEIGH
Overview
BRAMBLES HOUSE LIMITED is a Private Limited Company from EASTLEIGH and has the status: Dissolved - no longer trading.
BRAMBLES HOUSE LIMITED was incorporated 17 years ago on 04/05/2007 and has the registered number: 06237275. The accounts status is TOTAL EXEMPTION FULL.
BRAMBLES HOUSE LIMITED was incorporated 17 years ago on 04/05/2007 and has the registered number: 06237275. The accounts status is TOTAL EXEMPTION FULL.
BRAMBLES HOUSE LIMITED - EASTLEIGH
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
NEW KINGS COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WYSTAN HOLDINGS INC | Corporate Director | 2016-12-09 | CURRENT | ||
| MR ADRIAN HOLMES SMITH | Mar 1947 | British | Director | 2011-06-17 | CURRENT |
| MR ROBERT BRAITH CHARLES SANDERS | Secretary | 2010-02-19 | CURRENT | ||
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Director | 2007-05-04 UNTIL 2007-07-05 | RESIGNED | ||
| WYSTAN CORPORATE SERVICES LIMITED | Corporate Director | 2011-06-17 UNTIL 2016-12-09 | RESIGNED | ||
| BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2007-05-04 UNTIL 2007-07-05 | RESIGNED | ||
| MR CHARLES PETER DARKE | Apr 1951 | British | Director | 2010-02-19 UNTIL 2011-06-17 | RESIGNED |
| MR PAUL OWEN YOUNGER | Apr 1935 | British | Director | 2007-07-05 UNTIL 2010-02-19 | RESIGNED |
| MICHAEL JAMES BLAND | Jul 1960 | British | Director | 2007-07-05 UNTIL 2008-10-31 | RESIGNED |
| MICHAEL JAMES BLAND | Jul 1960 | British | Director | 2008-12-31 UNTIL 2009-05-06 | RESIGNED |
| BLAKELAW SECRETARIES LIMITED | Secretary | 2009-05-06 UNTIL 2010-02-19 | RESIGNED | ||
| MICHAEL JAMES BLAND | Jul 1960 | British | Secretary | 2007-07-05 UNTIL 2009-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Waite | 2016-04-06 | 8/1952 | Providenciales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |