BRADWELL QUAY HOLDINGS LIMITED

Profile BRADWELL QUAY HOLDINGS LIMITED

Actual on 01.07.2021
Company name
BRADWELL QUAY HOLDINGS LIMITED
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Company number
00784704
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 December 1963
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
THE QUAY HOUSE, WATERSIDE ROAD, ESSEX, BRADWELL ON SEA
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PSC and Officers BRADWELL QUAY HOLDINGS LIMITED

Officers

(as of 18.09.2020)

BIRKUMSHAW, Derek
Status: Active
Correspondence address: Eastholm Latchingdon Road, Cold Norton, Chelmsford, CM3 6HR
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMBER, Anthony Charles
Status: Active
Appointed on: Sunday, 01 March 1992
Correspondence address: The Quay House, Waterside Road, Bradwell On Sea, Essex
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PRICE, Roger Colin
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: 14 Heriot Way, Great Totham, Maldon, United Kingdom, Essex, CM9 8BW
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SCOTT, Anthony Eric
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: 9 Herschell Road, Leigh On Sea, Essex, SS9 2NH
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CARTER, Silva Lesley
Status: Not active
Resigned on: Monday, 16 December 1996
Correspondence address: 84 Runwell Road, Wickford, Essex, SS11 7HR
Nationality: British
Date of birth: September 1907
Role: Director
Occupation: Director
BROWN, William
Status: Not active
Resigned on: Sunday, 01 March 1992
Correspondence address: High House Cottages, Asheldham, Essex, CM0
Nationality: British
Date of birth: December 1922
Role: Director
Occupation: Retired
LEAT, Sidney Joseph
Status: Not active
Resigned on: Sunday, 01 March 1992
Correspondence address: 77 Clarence Road, South Benfleet, Benfleet, Essex, SS7 1DF
Role: Secretary
MOORE, Charles Roderick
Status: Not active
Appointed on: Sunday, 01 March 1992
Resigned on: Thursday, 01 September 2011
Correspondence address: 168 Church End Lane, Runwell, Wickford, Essex, SS11 7DN
Role: Secretary
SIDGWICK, Dargan
Status: Not active
Resigned on: Tuesday, 31 December 2019
Correspondence address: Dargans Waterside, Bradwell-On-Sea, Southminster, Essex, CM0 7QY
Nationality: British
Date of birth: June 1919
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Friday, 30 September 2016
Legal form: Persons With Significant Control Statement