BROOKSON (5463L) LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 3JZ
Company number 06112458
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 33 DUXBURY GARDENS, CHORLEY, LANCASHIRE, ENGLAND, PR7 3JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Mrs Louise Wignall as a director on 25 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOKSON (5463L) LIMITED are www.brookson5463l.co.uk, and www.brookson-5463l.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brookson 5463l Limited is a Private Limited Company. The company registration number is 06112458. Brookson 5463l Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Brookson 5463l Limited is 33 Duxbury Gardens Chorley Lancashire England Pr7 3jz. . WIGNALL, Gary is a Director of the company. WIGNALL, Louise is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WIGNALL, Gary
Appointed Date: 05 April 2007
58 years old

Director
WIGNALL, Louise
Appointed Date: 25 November 2016
46 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 16 February 2007

Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Mrs Louise Wignall
Notified on: 27 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Wignall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5463L) LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
25 Nov 2016
Appointment of Mrs Louise Wignall as a director on 25 November 2016
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 33 Duxbury Gardens Chorley Lancashire PR7 3JZ on 19 May 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

...
... and 18 more events
08 Jul 2008
Return made up to 16/02/08; full list of members
11 May 2007
New director appointed
10 May 2007
Director resigned
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
16 Feb 2007
Incorporation