D W BROOK & SON LTD
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 9QT

Company number 05962847
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address EMLEY OLD HALL FARM, EMLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 9QT
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10 . The most likely internet sites of D W BROOK & SON LTD are www.dwbrookson.co.uk, and www.d-w-brook-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. D W Brook Son Ltd is a Private Limited Company. The company registration number is 05962847. D W Brook Son Ltd has been working since 11 October 2006. The present status of the company is Active. The registered address of D W Brook Son Ltd is Emley Old Hall Farm Emley Huddersfield West Yorkshire Hd8 9qt. . BROOK, David Willians is a Secretary of the company. BROOK, Andrew David is a Director of the company. BROOK, David Willians is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
BROOK, David Willians
Appointed Date: 17 November 2006
Director
BROOK, Andrew David
Appointed Date: 17 November 2006
63 years old
Director
BROOK, David Willians
Appointed Date: 17 November 2006
92 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Mr Andrew David Brook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Brook
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Willians Brook
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mrs Mavis Denise Brook
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

D W BROOK & SON LTD Events

02 Nov 2016
Confirmation statement made on 11 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10
...
... and 25 more events
30 Nov 2006
New director appointed
13 Oct 2006
Registered office changed on 13/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Oct 2006
Director resigned
13 Oct 2006
Secretary resigned
11 Oct 2006
Incorporation

D W BROOK & SON LTD Charges

7 April 2007
Debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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