BRANDWALK LTD

Profile BRANDWALK LTD

Actual on 01.11.2020
Company name
BRANDWALK LTD
copy
copied
Company number
09622250
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 03 June 2015
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
copy
copied
Registered office address
NELSON HOUSE, 2 HAMILTON TERRACE, WARWICKSHIRE, LEAMINGTON SPA, CV32 4LY
copy
copied

PSC and Officers BRANDWALK LTD

Officers

(as of 21.09.2020)

CALADINE, Ruth
Status: Active
Appointed on: Wednesday, 17 August 2016
Correspondence address: High Street, England, Gloucesterhire, Blockley, GL56 9EX, Wheelwright House
Role: Secretary
SALMON, Robert
Status: Active
Appointed on: Tuesday, 28 July 2015
Correspondence address: 2 Hamilton Terrace, England, Warwickshire, Leamington Spa, CV32 4LY, Nelson House
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
JORDAN, Lucy Elizabeth
Status: Not active
Appointed on: Wednesday, 07 October 2015
Resigned on: Friday, 28 June 2019
Correspondence address: 2 Hamilton Terrace, Warwickshire, Leamington Spa, CV32 4LY, Nelson House
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: England
VALAITIS, Peter Anthony
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Wednesday, 03 June 2015
Correspondence address: High Street, Westbury On Trym, United Kingdom, Bristol, BS9 3BY, 5
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Robert Salmon
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Warwickshire, Leamington Spa, Nelson House
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Ms Ruth Caladine
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Warwickshire, Leamington Spa, Nelson House
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Lucy Elizabeth Jordan
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Warwickshire, Leamington Spa, Nelson House
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent