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- BRAMALL & JONES VW LTD
BRAMALL & JONES VW LTD
Non-Trading
General Information
NAME
BRAMALL & JONES VW LTD
COMPANY NUMBER
06514534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
26/02/2008
(16 years and 9 months old)
WEBSITE
https://www.lookers.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2008
06/10/2009
BRAMALL & JONES VW LTD
Previous Names
26/02/2008 06/10/2009 BRAMALL & JONES VW LTD
ALTRINCHAM
WA14 5XS
Telephone: 03300991819
TPS: No
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
WA14 5XS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: Martin Paul Reay (931822234) has left the board |
Date: 25/10/2024 | Event: New Board Member James Brearley (932848442) Appointed |
Date: 15/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BRAMALL & JONES VW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAMALL & JONES VW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAMALL & JONES VW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/04/2024 - Present (8 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 99 Past: 0 |
View Report |
18/10/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 99 Past: 0 |
View Report |
Director: 26/02/2008 - Present (16 years and 9 months) Secretary: 26/02/2008 - Present (16 years and 9 months) Born in Oct 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 5 Past: 117 |
View Report |
Douglas Charles Antony Bramall 26/02/2008 - Present (16 years and 9 months) Born in Dec 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 121 |
View Report |
01/05/2008 - Present (16 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 65 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHARLES HURST CORPORATION LIMITED - THE | Non-Trading | View Report |
CHARLES HURST HOLDINGS LIMITED | Non-Trading | View Report |
ADELAIDE FINANCE LIMITED | Non-Trading | View Report |
ARRAN OILS LIMITED | Non-Trading | View Report |
BALMORAL MOTORS LTD | Non-Trading | View Report |
GUTHRIE & ANDERSON LIMITED | Non-Trading | View Report |
HURSTCO LIMITED | Non-Trading | View Report |
TOWN & COUNTRY FUELS LIMITED | Non-Trading | View Report |
THOMPSON-REID (TRACTORS) LIMITED | Non-Trading | View Report |
HURST ENERGY SERVICES LIMITED | Non-Trading | View Report |
HURST FUELS (CALEDONIA) LIMITED | Non-Trading | View Report |
ULSTER GARAGES LIMITED | Non-Trading | View Report |
ULSTER GARAGES LIMITED | Non-Trading | View Report |
CHARLES HURST JV LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: Martin Paul Reay (931822234) has left the board |
Date: 25/10/2024 | Event: New Board Member James Brearley (932848442) Appointed |
Date: 15/10/2024 | Event: New Accounts filed |
Date: 17/04/2024 | Event: New Board Member Christopher Trevor Whitaker (931909845) Appointed |
Date: 12/04/2024 | Event: Duncan Andrew McPhee (919008158) has left the board |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: Mark Douglas Raban (926126213) has left the board |
Date: 23/01/2024 | Event: New Board Member Martin Paul Reay (931822234) Appointed |
Date: 24/10/2023 | Event: Oliver Walter Laird (923372614) has left the board |
Date: 23/10/2023 | Event: Philip John Kenny (926609570) has left the board |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Board Member Oliver Walter Laird (923372614) Appointed |
Date: 25/11/2021 | Event: New Board Member Oliver Walter Laird (923372614) Appointed |
Date: 25/11/2021 | Event: New Board Member Oliver Walter Laird (923372614) Appointed |
Date: 25/11/2021 | Event: New Board Member Oliver Walter Laird (923372614) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 19/03/2021 | Event: New Board Member Anna Catherine Bielby (927848395) Appointed |
Date: 19/03/2021 | Event: New Board Member Duncan Andrew McPhee (919008158) Appointed |
Date: 19/08/2020 | Event: James Perrie (927294827) has left the board |
Date: 19/08/2020 | Event: New Board Member James Perrie (927294725) Appointed |
Date: 12/08/2020 | Event: New Board Member James Perrie (927294827) Appointed |
Date: 13/07/2020 | Event: Richard Scott Walker (906525304) has left the board |
Date: 25/03/2020 | Event: New Confirmation Statement filed |
Date: 25/02/2020 | Event: New Board Member Richard Scott Walker (906525304) Appointed |
Date: 25/02/2020 | Event: Richard Scott Walker (926716468) has left the board |
Date: 18/02/2020 | Event: Andrew Campbell Bruce (913883696) has left the board |
Date: 18/02/2020 | Event: New Board Member Richard Scott Walker (926716468) Appointed |
Date: 16/01/2020 | Event: Glenda MacGeekie (918724644) has left the board |
Date: 16/01/2020 | Event: New Company Secretary Philip John Kenny (926609570) Appointed |
Date: 18/10/2019 | Event: James Peter Robinson-Wyatt (926119524) has left the board |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 16/09/2019 | Event: New Board Member Mark Douglas Raban (926126213) Appointed |
Date: 12/08/2019 | Event: New Board Member James Peter Robinson-Wyatt (926119524) Appointed |
Date: 16/07/2019 | Event: Robin Anthony Gregson (910783525) has left the board |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 21/08/2018 | Event: New Accounts filed |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2017 | Event: Change in Reg. Office |
Date: 24/11/2017 | Event: LOOKERS DIRECTORS LIMITED (910758737) has left the board |
Date: 24/11/2017 | Event: LOOKERS SECRETARIES LIMITED (909707174) has left the board |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 29/09/2016 | Event: New Accounts filed |
Date: 02/03/2016 | Event: New Annual Return filed |
Date: 30/09/2015 | Event: New Accounts filed |
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