This company is commonly known as Brnd Wgn Co Limited. The company was founded 12 years ago and was given the registration number 07842542. The firm's registered office is in CHESTERFIELD. You can find them at 21 South Lodge Court, Old Road, Chesterfield, Derbyshire. This company's SIC code is 73120 - Media representation services.
| Name | : | BRND WGN CO LIMITED |
|---|---|---|
| Company Number | : | 07842542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 South Lodge Court, Old Road, Chesterfield, Derbyshire, S40 3QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, South Lodge Court, Old Road, Chesterfield, England, S40 3QG | Secretary | 10 November 2011 | Active |
| 21, South Lodge Court, Old Road, Chesterfield, S40 3QG | Director | 07 January 2014 | Active |
| 21, South Lodge Court, Old Road, Chesterfield, S40 3QG | Director | 14 October 2020 | Active |
| 10, Brnd Wgn Ltd, 10 Oratory Street, Naxxar, Malta, | Director | 26 October 2020 | Active |
| 10, Brnd Wgn Ltd, Oratory Street, Naxxar, Malta, | Director | 26 October 2020 | Active |
| 138f, Lavender Hill, London, England, SW11 5RA | Director | 10 November 2011 | Active |
| 31, Sandstone Avenue, Walton, Chesterfield, England, S42 7NS | Director | 31 October 2013 | Active |
| Level 2, Corporate House, 10 Oratory Street, Naxxar, Malta, | Corporate Director | 10 November 2011 | Active |
| Mr Peter Grech | ||
| Notified on | : | 15 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | Maltese |
| Address | : | 21, South Lodge Court, Chesterfield, S40 3QG |
| Nature of control | : |
|
| Brnd Wgn Co Ltd (Malta) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | Apt 2, Del Borgo Apts, San Gwann, Malta, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Officers | Change person director company with change date. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Officers | Change person director company with change date. | Download |
| 2020-10-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Address | Change sail address company with new address. | Download |
| 2020-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-05 | Officers | Change corporate director company with change date. | Download |
| 2020-01-05 | Officers | Change person director company with change date. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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