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W.BRANDISH & SONS,LIMITED

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

This company is commonly known as W.brandish & Sons,limited. The company was founded 90 years ago and was given the registration number 00284515. The firm's registered office is in RUGBY. You can find them at Great Central Vauxhall, Leicester Road, Rugby, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:W.BRANDISH & SONS,LIMITED
Company Number:00284515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1934
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Great Central Vauxhall, Leicester Road, Rugby, Warwickshire, England, CV21 1DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Robbins Building, Albert Street, Rugby, England, CV21 2SD

Secretary28 February 2005Active
The Robbins Building, Albert Street, Rugby, England, CV21 2SD

Director28 February 2005Active
Crackley Barn Coventry Road, Kenilworth, CV8 2FD

Secretary-Active
25 Sherratt Close, Walmley, Birmingham, B76 1GL

Director02 March 1998Active
28 Burton Close, Allesley, Coventry, CV5 9EG

Director-Active
Crackley Barn, Coventry Road, Kenilworth, CV8 2FD

Director-Active
Crackley Barn Coventry Road, Kenilworth, CV8 2FD

Director-Active
19 Allitt Grove, Kenilworth, CV8 2RZ

Director-Active

People with Significant Control

Brandish Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Great Central Vauxhall, Leicester Road, Rugby, United Kingdom, CV21 1DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-04Dissolution

Dissolution application strike off company.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type dormant.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-05-17Officers

Change person director company with change date.

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2017-05-17Officers

Change person secretary company with change date.

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2017-05-16Address

Change registered office address company with date old address new address.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type dormant.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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