BROOKEMEAD ASSOCIATES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4LT

Company number 04563732
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 2/127 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 100 . The most likely internet sites of BROOKEMEAD ASSOCIATES LIMITED are www.brookemeadassociates.co.uk, and www.brookemead-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.3 miles; to Bethnal Green Rail Station is 9.5 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookemead Associates Limited is a Private Limited Company. The company registration number is 04563732. Brookemead Associates Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Brookemead Associates Limited is 2 127 High Road Loughton Essex Ig10 4lt. . MCCULLOCH, Malcolm Campbell is a Secretary of the company. PROWSE, William Duncan Barrington is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MCCULLOCH, Malcolm Campbell
Appointed Date: 25 November 2002
Director
PROWSE, William Duncan Barrington
Appointed Date: 25 November 2002
77 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 November 2002
Appointed Date: 15 October 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 November 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr. William Duncan Barrington Prowse
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BROOKEMEAD ASSOCIATES LIMITED Events

08 Jan 2017
Confirmation statement made on 10 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
20 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 28 more events
08 Feb 2003
New director appointed
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
11 Nov 2002
Registered office changed on 11/11/02 from: 72 new bond street mayfair london W1S 1RR
15 Oct 2002
Incorporation

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