W.BRANDISH & SONS,LIMITED

Profile W.BRANDISH & SONS,LIMITED

Actual on 01.11.2020
Company name
W.BRANDISH & SONS,LIMITED
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Company number
00284515
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 February 1934
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 28 March 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 28 March 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
GREAT CENTRAL VAUXHALL, LEICESTER ROAD, WARWICKSHIRE, ENGLAND, RUGBY, CV21 1DJ
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PSC and Officers W.BRANDISH & SONS,LIMITED

Officers

(as of 18.09.2020)

JOHNSON, Richard Neil
Status: Active
Appointed on: Monday, 28 February 2005
Correspondence address: Albert Street, England, Warwickshire, Rugby, CV21 2SD, The Robbins Building
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Motor Retailer
Country of residence: England
SINCLAIR, Jill Margaret
Status: Active
Appointed on: Monday, 28 February 2005
Correspondence address: Albert Street, England, Warwickshire, Rugby, CV21 2SD, The Robbins Building
Nationality: British
Role: Secretary
FARQUHAR, Blair
Status: Not active
Resigned on: Monday, 28 February 2005
Correspondence address: 28 Burton Close, Allesley, West Midlands, Coventry, CV5 9EG
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: After Sales Director
FOSKETT, Janet Elaine
Status: Not active
Resigned on: Monday, 28 February 2005
Correspondence address: Crackley Barn, Coventry Road, Warwickshire, Kenilworth, CV8 2FD
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FOSKETT, Ronald Joseph
Status: Not active
Resigned on: Monday, 28 February 2005
Correspondence address: Crackley Barn Coventry Road, Warwickshire, Kenilworth, CV8 2FD
Role: Secretary
FOSKETT, Ronald Joseph
Status: Not active
Resigned on: Monday, 28 February 2005
Correspondence address: Crackley Barn Coventry Road, Warwickshire, Kenilworth, CV8 2FD
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Motor Dealer
Country of residence: United Kingdom
WYER, Robert Edwin Cresswell
Status: Not active
Resigned on: Monday, 28 February 2005
Correspondence address: 19 Allitt Grove, Warwickshire, Kenilworth, CV8 2RZ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Sales Director
BATEY, William John
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Wednesday, 17 June 1998
Correspondence address: 25 Sherratt Close, Walmley, West Midlands, Birmingham, B76 1GL
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Motortrade
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Person with significant control

(as of 01.11.2020)

Brandish Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Warwickshire, Rugby, Great Central Vauxhall
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors