EVENBROOK INVESTMENT HOLDINGS LIMITED
BIRMINGHAM WILLOUGHBY (382) LIMITED

Hellopages » West Midlands » Birmingham » B20 1AP

Company number 04381597
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address HAMSTEAD HALL, 142 FRIARY ROAD, BIRMINGHAM, B20 1AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3,241,385 . The most likely internet sites of EVENBROOK INVESTMENT HOLDINGS LIMITED are www.evenbrookinvestmentholdings.co.uk, and www.evenbrook-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Evenbrook Investment Holdings Limited is a Private Limited Company. The company registration number is 04381597. Evenbrook Investment Holdings Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Evenbrook Investment Holdings Limited is Hamstead Hall 142 Friary Road Birmingham B20 1ap. . BUTTERFIELD, Christopher Alan is a Director of the company. COLES, John Robert is a Director of the company. POOLE, Michael Andrew is a Director of the company. Secretary BUTTERFIELD, Christopher Alan has been resigned. Secretary POOLE, Michael Andrew has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BUTTERFIELD, Christopher Alan
Appointed Date: 07 May 2002
74 years old
Director
COLES, John Robert
Appointed Date: 07 May 2002
79 years old
Director
POOLE, Michael Andrew
Appointed Date: 03 August 2006
61 years old

Resigned Directors

Secretary
BUTTERFIELD, Christopher Alan
Resigned: 31 July 2006
Appointed Date: 07 May 2002
Secretary
POOLE, Michael Andrew
Resigned: 13 January 2009
Appointed Date: 01 August 2006
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 07 May 2002
Appointed Date: 26 February 2002
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 07 May 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Evenbrook Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVENBROOK INVESTMENT HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
24 Nov 2016
Full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3,241,385
11 Nov 2015
Full accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3,241,385
...
... and 52 more events
15 May 2002
Director resigned
15 May 2002
Secretary resigned
15 May 2002
New director appointed
15 May 2002
New secretary appointed;new director appointed
26 Feb 2002
Incorporation

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