Brnd Wgn Co Limited. net worth, address, company information. Free

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Brnd Wgn Co Limited (registration number 07842542) is a private limited company legally formed on 2011-11-10. The business is situated at 21 South Lodge Court, Old Road, Chesterfield S40 3QG. Brnd Wgn Co Limited is operating under Standard Industrial Classification: 73120 - "media representation services".

Company details

Name	Brnd Wgn Co Limited
Number	07842542
Date of Incorporation:	2011-11-10
End of financial year:	31 December
Address:	21 South Lodge Court, Old Road, Chesterfield, S40 3QG
SIC code:	73120 - Media representation services

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Gareth S. (in the company from 26 October 2020), Kristian P. (appointment date: 26 October 2020), Christopher K. (appointed on 14 October 2020). 1 secretary is there in the company: Peter K. (appointed on 10 November 2011). The official register lists 2 persons of significant control, namely: Peter G. owns over 1/2 to 3/4 of shares , Brnd Wgn Co Ltd (Malta) can be found at Del Borgo Apts, Triq Ugo Caronara, San Gwann. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-11-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	424	424	424	424	424	424	424	424	424	424	424	-
Total Assets Less Current Liabilities	424	424	424	424	424	424	424	424	424	424	424	424
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	424	424	424	424	424	424	424	-	-	-	-	-

People with significant control

Peter G.

15 December 2019

Nature of control:	50,01-75% shares

Brnd Wgn Co Ltd (Malta)

6 April 2016 - 15 December 2019

Address	Apt 2 Del Borgo Apts, Triq Ugo Caronara, San Gwann, PO Box SGN 1135, Malta
Legal authority	Malta
Legal form	Limited Company
Country registered	Malta
Place registered	Malta Company Register
Registration number	C43178
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-31 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-31 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-01-01 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-12-31 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2023-01-01 filed on: 3rd, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 27th, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-12-31 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-02-22 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-12-31 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 11th, January 2021 \| accounts	Free Download (3 pages)
(CH01) On 2020-11-24 director's details were changed filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-10-26 director's details were changed filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-26 filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-26 filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-14 filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-01-03 director's details were changed filed on: 5th, January 2020 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2020-01-03 filed on: 5th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-12-31 filed on: 5th, January 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020-01-03 filed on: 5th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 5th, January 2020 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-12-15 filed on: 15th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-12-15 filed on: 15th, December 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-12-31 filed on: 12th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 12th, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 11th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-12-31 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-12-31 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 3rd, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-01-07: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, January 2016 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 9th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-08: 1000.00 GBP capital
(CH03) On 2014-08-01 secretary's details were changed filed on: 8th, January 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 31 Sandstone Avenue Walton Chesterfield Derbyshire S42 7NS on 2014-05-25 filed on: 25th, May 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 13th, March 2014 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2014-01-19 filed on: 19th, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-01-07 filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-02: 1000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2013-11-10 filed on: 29th, November 2013 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2013-11-28 filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-07-01 secretary's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Tapton Manor Tapton Brimington Chesterfield S43 1QQ England on 2013-07-05 filed on: 5th, July 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 5th, July 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 5th, July 2013 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2013-11-30 to 2012-12-31 filed on: 5th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-10 filed on: 2nd, December 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2012-09-25 filed on: 25th, September 2012 \| officers	Free Download (1 page)
(CH03) On 2012-01-16 secretary's details were changed filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-01-16 director's details were changed filed on: 16th, January 2012 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 10th, November 2011 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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