BROOKS & WOOD (BUILDING) LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP3 8LH
Company number 01861699
Status Active
Incorporation Date 7 November 1984
Company Type Private Limited Company
Address 365 FOXHALL ROAD, IPSWICH, SUFFOLK, IP3 8LH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of company's objects. The most likely internet sites of BROOKS & WOOD (BUILDING) LIMITED are www.brookswoodbuilding.co.uk, and www.brooks-wood-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Brooks Wood Building Limited is a Private Limited Company. The company registration number is 01861699. Brooks Wood Building Limited has been working since 07 November 1984. The present status of the company is Active. The registered address of Brooks Wood Building Limited is 365 Foxhall Road Ipswich Suffolk Ip3 8lh. . BOARDLEY, Stuart James is a Director of the company. FRENCH, Paul Jon is a Director of the company. RUSSELL, Steven James is a Director of the company. YOUNG, Greg Matthew is a Director of the company. Secretary CRACKNELL, Richard Keith has been resigned. Secretary FRENCH, Peter has been resigned. Director AUGER, Anthony Leonard has been resigned. Director CRACKNELL, Richard Keith has been resigned. Director FRENCH, Peter has been resigned. Director WOOD, Anthony John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BOARDLEY, Stuart James
Appointed Date: 23 November 2015
41 years old
Director
FRENCH, Paul Jon
Appointed Date: 23 November 2015
55 years old
Director
RUSSELL, Steven James
Appointed Date: 23 November 2015
49 years old
Director
YOUNG, Greg Matthew
Appointed Date: 23 November 2015
44 years old

Resigned Directors

Secretary
CRACKNELL, Richard Keith
Resigned: 23 November 2015
Appointed Date: 14 June 2000
Secretary
FRENCH, Peter
Resigned: 13 June 2000
Director
AUGER, Anthony Leonard
Resigned: 31 March 1999
74 years old
Director
CRACKNELL, Richard Keith
Resigned: 23 November 2015
80 years old
Director
FRENCH, Peter
Resigned: 13 June 2000
79 years old
Director
WOOD, Anthony John
Resigned: 23 November 2015
80 years old

Persons With Significant Control

Mr Stuart James Broadley
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jon French
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Greg Matthew
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven James Russell
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKS & WOOD (BUILDING) LIMITED Events

26 Aug 2016
Confirmation statement made on 12 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Statement of company's objects
15 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2015
Appointment of Mr Greg Matthew Young as a director on 23 November 2015
...
... and 67 more events
22 Mar 1988
Accounts for a small company made up to 30 September 1987
25 Jun 1987
Return made up to 02/03/87; full list of members
28 Feb 1987
Accounts for a small company made up to 30 September 1986
23 Sep 1986
Return made up to 21/07/86; full list of members
22 Jul 1986
Accounts for a small company made up to 30 September 1985

BROOKS & WOOD (BUILDING) LIMITED Charges

30 April 1985
Debenture
Delivered: 10 May 1985
Status: Satisfied on 17 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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