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BANDBRAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bandbrand Limited. The company was founded 23 years ago and was given the registration number 04324154. The firm's registered office is in WARRINGTON. You can find them at 35 Stockdale Drive, Whittle Hall, Warrington, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BANDBRAND LIMITED
Company Number:04324154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2001
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:35 Stockdale Drive, Whittle Hall, Warrington, Cheshire, WA5 3RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Great Ashfield, Widnes, WA8 4SA

Secretary16 January 2002Active
9 Great Ashfield, Widnes, WA8 4SA

Director26 September 2003Active
9 Great Ashfield, Widnes, WA8 4SA

Director16 January 2002Active
3 Delpha Lane, Aughton, Ormskirk, L39 5EB

Director14 November 2003Active
3, Delph Lane, Aughton, Ormskirk, L39 5EB

Director14 November 2003Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary16 November 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director16 November 2001Active
5 Fairhaven Road, Widnes, WA8 6RA

Director16 January 2002Active

People with Significant Control

Bandbrand Holdings Ltd
Notified on:21 May 2024
Status:Active
Country of residence:England
Address:18, Mulberry Avenue, Widnes, England, WA8 0WN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Carol Ann Godwin
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:9 Great Ashfield, Widnes, United Kingdom, WA8 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Edward Godwin
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:9 Great Ashfield, Widnes, United Kingdom, WA8 4SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Alison Hurst
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:3 Delpha Lane, Aughton, Ormskirk, United Kingdom, L39 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Paul Laurence Hurst
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:3 Delph Lane, Aughton, Ormskirk, United Kingdom, L39 5EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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