BROOKE CONSULTANTS LIMITED
SANDOWN

Hellopages » Isle of Wight » Isle of Wight » PO36 0DT

Company number 04128048
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address ARNOLD HOUSE 2 NEW ROAD, BRADING, SANDOWN, ISLE OF WIGHT, ENGLAND, PO36 0DT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 16 December 2015. The most likely internet sites of BROOKE CONSULTANTS LIMITED are www.brookeconsultants.co.uk, and www.brooke-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Ryde St Johns Road Rail Station is 3.1 miles; to Ryde Pier Head Rail Station is 4.2 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Fratton Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooke Consultants Limited is a Private Limited Company. The company registration number is 04128048. Brooke Consultants Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Brooke Consultants Limited is Arnold House 2 New Road Brading Sandown Isle of Wight England Po36 0dt. . LEACH, Sarah Jane is a Secretary of the company. LEACH, Philip Andrew is a Director of the company. LEACH, Sarah Jane is a Director of the company. Nominee Secretary HACKETT, Christopher has been resigned. Director SECRETARIAL NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LEACH, Sarah Jane
Appointed Date: 20 December 2000
Director
LEACH, Philip Andrew
Appointed Date: 20 December 2000
58 years old
Director
LEACH, Sarah Jane
Appointed Date: 01 January 2006
56 years old

Resigned Directors

Nominee Secretary
HACKETT, Christopher
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Director
SECRETARIAL NOMINEES LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Mr Philip Andrew Leach
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Leach
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKE CONSULTANTS LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 16 December 2015
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 36 more events
08 Jan 2001
Director resigned
08 Jan 2001
Secretary resigned
08 Jan 2001
New director appointed
08 Jan 2001
New secretary appointed
20 Dec 2000
Incorporation

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