NIXON, BROOKE & COMPANY LIMITED
GUILDFORD

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Company number 04261822
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address C./O ALLIOTTS FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of NIXON, BROOKE & COMPANY LIMITED are www.nixonbrookecompany.co.uk, and www.nixon-brooke-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Nixon Brooke Company Limited is a Private Limited Company. The company registration number is 04261822. Nixon Brooke Company Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Nixon Brooke Company Limited is C O Alliotts Friary Court 13 21 High Street Guildford Surrey Gu1 3dl. The cash in hand is £26.64k. It is £-11.12k against last year. And the total assets are £26.64k, which is £-11.22k against last year. NIXON, Graham Andrew is a Secretary of the company. BROOKE, Virginia, Dr is a Director of the company. NIXON, Graham Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOOTH, Alison Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


nixon, brooke & company Key Finiance

LIABILITIES n/a
CASH £26.64k
-30%
TOTAL ASSETS £26.64k
-30%
All Financial Figures

Current Directors

Secretary
NIXON, Graham Andrew
Appointed Date: 31 July 2001

Director
BROOKE, Virginia, Dr
Appointed Date: 31 July 2001
72 years old

Director
NIXON, Graham Andrew
Appointed Date: 01 October 2001
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001

Director
BOOTH, Alison Elizabeth
Resigned: 31 October 2014
Appointed Date: 18 May 2009
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001

Persons With Significant Control

Dr Virginia Brooke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

NIXON, BROOKE & COMPANY LIMITED Events

30 Sep 2016
Confirmation statement made on 29 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

18 Nov 2014
Termination of appointment of Alison Elizabeth Booth as a director on 31 October 2014
28 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
09 Aug 2001
Secretary resigned
09 Aug 2001
Director resigned
09 Aug 2001
New director appointed
09 Aug 2001
New secretary appointed
31 Jul 2001
Incorporation