BROGAN BUSINESS PARK LIMITED
WEST YORKSHIRE HALLCO 963 LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9BW

Company number 04955933
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9BW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of BROGAN BUSINESS PARK LIMITED are www.broganbusinesspark.co.uk, and www.brogan-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Brogan Business Park Limited is a Private Limited Company. The company registration number is 04955933. Brogan Business Park Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Brogan Business Park Limited is Huddersfield Road Elland West Yorkshire Hx5 9bw. . BOOTH, Jonathan is a Secretary of the company. BOOTH, Jonathan is a Director of the company. MARSHALL, Christopher Roy is a Director of the company. MARSHALL, Simon Charles Newton is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BOOTH, Jonathan
Appointed Date: 18 December 2003
Director
BOOTH, Jonathan
Appointed Date: 01 February 2006
55 years old
Director
MARSHALL, Christopher Roy
Appointed Date: 18 December 2003
86 years old
Director
MARSHALL, Simon Charles Newton
Appointed Date: 18 December 2003
62 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 18 December 2003
Appointed Date: 06 November 2003
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 18 December 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Commercial Development Projects Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BROGAN BUSINESS PARK LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
04 Oct 2015
Full accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 30 more events
06 Jan 2004
New secretary appointed
06 Jan 2004
New director appointed
06 Jan 2004
New director appointed
24 Dec 2003
Company name changed hallco 963 LIMITED\certificate issued on 24/12/03
06 Nov 2003
Incorporation

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