BROOKLAND SOLUTIONS LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 06455875
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Stafford Bennell as a secretary on 9 January 2017; Termination of appointment of James Nicholas Lamb as a secretary on 9 January 2017; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of BROOKLAND SOLUTIONS LIMITED are www.brooklandsolutions.co.uk, and www.brookland-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookland Solutions Limited is a Private Limited Company. The company registration number is 06455875. Brookland Solutions Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Brookland Solutions Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . BENNELL, Stafford is a Secretary of the company. BENNELL, Stafford John is a Director of the company. EYRES, Philip Richard is a Director of the company. LAMB, James Nicholas is a Director of the company. Secretary LAMB, James Nicholas has been resigned. Director DEAR, Trevor Stuart has been resigned. Director LAMB, Alison Jane has been resigned. Director NISBET, Bruce has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BENNELL, Stafford
Appointed Date: 09 January 2017
Director
BENNELL, Stafford John
Appointed Date: 13 July 2015
64 years old
Director
EYRES, Philip Richard
Appointed Date: 13 July 2015
63 years old
Director
LAMB, James Nicholas
Appointed Date: 18 December 2007
70 years old

Resigned Directors

Secretary
LAMB, James Nicholas
Resigned: 09 January 2017
Appointed Date: 18 December 2007
Director
DEAR, Trevor Stuart
Resigned: 30 January 2009
Appointed Date: 21 April 2008
59 years old
Director
LAMB, Alison Jane
Resigned: 10 April 2008
Appointed Date: 18 December 2007
63 years old
Director
NISBET, Bruce
Resigned: 30 January 2009
Appointed Date: 10 April 2008
63 years old

Persons With Significant Control

Mr James Nicholas Lamb
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKLAND SOLUTIONS LIMITED Events

09 Jan 2017
Appointment of Mr Stafford Bennell as a secretary on 9 January 2017
09 Jan 2017
Termination of appointment of James Nicholas Lamb as a secretary on 9 January 2017
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 23 more events
17 Apr 2008
Appointment terminated director alison lamb
17 Apr 2008
Director appointed bruce nisbet
14 Mar 2008
S-div
14 Mar 2008
Resolutions
  • RES13 ‐ Subdivision 26/02/2008
18 Dec 2007
Incorporation

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