HUNTERS BROOK INSTALLATIONS LIMITED
HERTFORDSHIRE HUNTERS BROOK LIMITED

Hellopages » Hertfordshire » Broxbourne » EN10 7DH

Company number 04312315
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address 4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HUNTERS BROOK INSTALLATIONS LIMITED are www.huntersbrookinstallations.co.uk, and www.hunters-brook-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Gordon Hill Rail Station is 6.4 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.5 miles; to Bowes Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunters Brook Installations Limited is a Private Limited Company. The company registration number is 04312315. Hunters Brook Installations Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Hunters Brook Installations Limited is 4 Grenville Avenue Broxbourne Hertfordshire En10 7dh. . HILLS, Terence is a Secretary of the company. HILLS, Terence Harold is a Director of the company. Secretary BROWN, Robert Peter has been resigned. Secretary BROWN, Sandra has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary C & R SECRETARIAL LIMITED has been resigned. Director BROWN, Robert Peter has been resigned. Director BROWN, Sandra has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WRIGHT, Noel Gerard Anthony has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HILLS, Terence
Appointed Date: 28 May 2014
Director
HILLS, Terence Harold
Appointed Date: 16 October 2006
73 years old

Resigned Directors

Secretary
BROWN, Robert Peter
Resigned: 11 July 2003
Appointed Date: 29 October 2001
Secretary
BROWN, Sandra
Resigned: 28 May 2014
Appointed Date: 16 October 2006
Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Secretary
C & R SECRETARIAL LIMITED
Resigned: 16 October 2006
Appointed Date: 11 July 2003
Director
BROWN, Robert Peter
Resigned: 11 July 2003
Appointed Date: 29 October 2001
67 years old
Director
BROWN, Sandra
Resigned: 28 May 2014
Appointed Date: 11 July 2003
67 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 October 2001
Appointed Date: 29 October 2001
71 years old
Director
WRIGHT, Noel Gerard Anthony
Resigned: 11 July 2003
Appointed Date: 29 October 2001
64 years old

Persons With Significant Control

Mr Terry Hills
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HUNTERS BROOK INSTALLATIONS LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
08 Nov 2016
Confirmation statement made on 18 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
20 Nov 2001
New director appointed
20 Nov 2001
New director appointed
20 Nov 2001
New secretary appointed
20 Nov 2001
Registered office changed on 20/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
29 Oct 2001
Incorporation

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