This company is commonly known as W.v. Brahms (ships' Chandlers) Limited. The company was founded 28 years ago and was given the registration number 03083855. The firm's registered office is in SALTASH. You can find them at Barrett House Marjorie Court, Burraton Road, Saltash, Cornwall. This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.
| Name | : | W.V. BRAHMS (SHIPS' CHANDLERS) LIMITED |
|---|---|---|
| Company Number | : | 03083855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 1995 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barrett House Marjorie Court, Burraton Road, Saltash, Cornwall, PL12 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Barrett House, Marjorie Court, Burraton Road, Saltash, United Kingdom, PL12 6AY | Director | 30 June 2013 | Active |
| Barrett House, Marjorie Court, Burraton Road, Saltash, United Kingdom, PL12 6AY | Director | 30 June 2013 | Active |
| Barrett House, Marjorie Court, Burraton Road, Saltash, United Kingdom, PL12 6AY | Director | 30 June 2013 | Active |
| Barrett House, Marjorie Court, Burraton Road, Saltash, United Kingdom, PL12 6AY | Director | 30 May 2023 | Active |
| Barrett House, Marjorie Court, Burraton Road, Saltash, United Kingdom, PL12 6AY | Director | 30 May 2023 | Active |
| Newgate Farm, Lanivet, Bodmin, PL30 5HX | Secretary | 25 July 1995 | Active |
| 5 Church Street, Tywardreath, Par, PL24 2QG | Secretary | 21 June 1996 | Active |
| 91 St Marys Road, Par, PL24 2EY | Secretary | 05 December 2004 | Active |
| 91 St Marys Road, Par, PL24 2EY | Secretary | 25 June 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 July 1995 | Active |
| Kent House 3 Appletree Lane, Carlyon Bay, St Austell, PL25 3QB | Director | 25 July 1995 | Active |
| The Myrtles 13 Church Street, Tywardreath, Par, PL24 2QQ | Director | 25 July 1995 | Active |
| Newgate Farm, Lanivet, Bodmin, PL30 5HX | Director | 25 July 1995 | Active |
| 5 Church Street, Tywardreath, Par, PL24 2QG | Director | 25 July 1995 | Active |
| 112 Manor View, Par, PL24 2EN | Director | 25 July 1995 | Active |
| 91 St Marys Road, Par, PL24 2EY | Director | 01 June 1998 | Active |
| Tamar Fresh Ltd | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Barrett House, Marjorie Court, Saltash, England, PL12 6AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-18 | Accounts | Change account reference date company previous extended. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.