MIDDLEBROOK HORWICH LIMITED
ALDERLEY EDGE MIDDLEBROOK PARK (COMMERCIAL) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7LF

Company number 03244652
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of MIDDLEBROOK HORWICH LIMITED are www.middlebrookhorwich.co.uk, and www.middlebrook-horwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Middlebrook Horwich Limited is a Private Limited Company. The company registration number is 03244652. Middlebrook Horwich Limited has been working since 02 September 1996. The present status of the company is Active. The registered address of Middlebrook Horwich Limited is Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf. . WEATHERBY, Anne Catherine is a Secretary of the company. JONES, Anthony Emerson is a Director of the company. JONES, Mark Emerson is a Director of the company. JONES, Peter Emerson is a Director of the company. Secretary BROOKE, Gordon has been resigned. Secretary NEWMAN, James Peter has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ANNISON, Stanley has been resigned. Director SCHULER, Martin Alexander has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 20 May 2004
Director
JONES, Anthony Emerson
Appointed Date: 14 February 2003
58 years old
Director
JONES, Mark Emerson
Appointed Date: 14 February 2003
60 years old
Director
JONES, Peter Emerson
Appointed Date: 02 September 1996
90 years old

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 20 May 2004
Appointed Date: 25 May 2001
Secretary
NEWMAN, James Peter
Resigned: 25 May 2001
Appointed Date: 02 September 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 September 1996
Appointed Date: 02 September 1996
Director
ANNISON, Stanley
Resigned: 30 April 2002
Appointed Date: 02 September 1996
80 years old
Director
SCHULER, Martin Alexander
Resigned: 07 March 2003
Appointed Date: 02 September 1996
80 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 September 1996
Appointed Date: 02 September 1996

Persons With Significant Control

Emerson Developments (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDDLEBROOK HORWICH LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Feb 2016
Total exemption full accounts made up to 30 April 2015
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
29 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 61 more events
05 Sep 1996
New director appointed
05 Sep 1996
Director resigned
05 Sep 1996
Secretary resigned
05 Sep 1996
Registered office changed on 05/09/96 from: bridge house 181 queen victoria street london EC4V 4DD
02 Sep 1996
Incorporation

Similar Companies

MIDDLEBROOK DEVELOPMENTS LTD MIDDLEBROOK GARAGE LIMITED MIDDLEBROOK INVESTMENTS LIMITED MIDDLEBROOK ISR LIMITED MIDDLEBROOK LIMITED MIDDLEBROOK PROPERTIES LTD MIDDLEBROOK PROPERTY MAINTENANCE LIMITED