Company number 07761569
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Director's details changed for Mr Sam Brooks on 16 May 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of BROOKS & WHITAKER LIMITED are www.brookswhitaker.co.uk, and www.brooks-whitaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Brooks Whitaker Limited is a Private Limited Company.
The company registration number is 07761569. Brooks Whitaker Limited has been working since 05 September 2011.
The present status of the company is Active. The registered address of Brooks Whitaker Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. The company`s financial liabilities are £1.89k. It is £1.21k against last year. And the total assets are £15.97k, which is £-34.32k against last year. BROOKS, Sam is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
brooks & whitaker Key Finiance
LIABILITIES
£1.89k
+176%
CASH
n/a
TOTAL ASSETS
£15.97k
-69%
All Financial Figures
Current Directors
Director
BROOKS, Sam
Appointed Date: 05 September 2011
45 years old
Resigned Directors
Persons With Significant Control
Mr Sam Brooks
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BROOKS & WHITAKER LIMITED Events
19 Oct 2016
Confirmation statement made on 5 September 2016 with updates
30 Aug 2016
Director's details changed for Mr Sam Brooks on 16 May 2016
30 Jun 2016
Micro company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
16 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 5 more events
05 Jun 2013
Total exemption small company accounts made up to 30 September 2012
18 Oct 2012
Annual return made up to 5 September 2012 with full list of shareholders
06 Sep 2011
Appointment of Mr Sam Brooks as a director
05 Sep 2011
Termination of appointment of Laurence Adams as a director
05 Sep 2011
Incorporation