About

Registered Number: 04956164
Date of Incorporation: 06/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Suite 8 Stonebridge House, Main Road Hawkwell, Hockley, Essex, SS5 4JH

 

Brightway Cladding Ltd was founded on 06 November 2003 and are based in Hockley in Essex, it's status at Companies House is "Active". The organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCER, Anthony 06 November 2003 - 1
SPENCER, Claire 01 February 2017 - 1
Secretary Name Appointed Resigned Total Appointments
SPENCER, Claire 06 November 2003 01 December 2011 1

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 13 September 2018
CH01 - Change of particulars for director 03 July 2018
CH01 - Change of particulars for director 03 July 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 13 September 2017
AP01 - Appointment of director 14 March 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 13 September 2016
AA01 - Change of accounting reference date 12 July 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 07 November 2012
TM02 - Termination of appointment of secretary 07 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH03 - Change of particulars for secretary 13 November 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 26 September 2008
363a - Annual Return 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
AA - Annual Accounts 27 September 2007
287 - Change in situation or address of Registered Office 13 September 2007
287 - Change in situation or address of Registered Office 16 July 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 21 February 2007
DISS40 - Notice of striking-off action discontinued 14 November 2006
363s - Annual Return 11 July 2006
GAZ1 - First notification of strike-off action in London Gazette 18 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
363s - Annual Return 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2004
MEM/ARTS - N/A 11 March 2004
CERTNM - Change of name certificate 05 March 2004
288a - Notice of appointment of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
NEWINC - New incorporation documents 06 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.