BROCKWOOD HOLDINGS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 9LN

Company number 02876706
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 6A ASHCROFT DRIVE, FOREST HILL, NEWCASTLE UPON TYNE, NE12 9LN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP .2 . The most likely internet sites of BROCKWOOD HOLDINGS LIMITED are www.brockwoodholdings.co.uk, and www.brockwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Cramlington Rail Station is 5.1 miles; to Brockley Whins Rail Station is 5.5 miles; to Dunston Rail Station is 5.8 miles; to Metrocentre Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brockwood Holdings Limited is a Private Limited Company. The company registration number is 02876706. Brockwood Holdings Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Brockwood Holdings Limited is 6a Ashcroft Drive Forest Hill Newcastle Upon Tyne Ne12 9ln. . SLAUGHTER, Malcolm Lionel is a Director of the company. CITIBID SECURITIES LIMITED is a Director of the company. Secretary WALKER, George James Stuart has been resigned. Secretary CHADACRE LIMITED has been resigned. Secretary RIVERCOMBE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SLAUGHTER, Malcolm Lionel
Appointed Date: 01 December 1993
84 years old
Director
CITIBID SECURITIES LIMITED
Appointed Date: 01 December 1993

Resigned Directors

Secretary
WALKER, George James Stuart
Resigned: 03 November 1998
Appointed Date: 01 December 1993
Secretary
CHADACRE LIMITED
Resigned: 02 October 2009
Appointed Date: 14 October 2004
Secretary
RIVERCOMBE LIMITED
Resigned: 14 October 2004
Appointed Date: 03 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993

Persons With Significant Control

Citibid Securities Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROCKWOOD HOLDINGS LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP .2
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2015
Registered office address changed from Brockwood Hall Brockwood Hall Whicham Millom Cumbria LA18 5JS to 6a Ashcroft Drive Forest Hill Newcastle upon Tyne NE12 9LN on 5 August 2015
...
... and 48 more events
19 Apr 1995
Accounts for a dormant company made up to 31 December 1994
19 Apr 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1994
Return made up to 01/12/94; full list of members
13 Dec 1993
Secretary resigned
01 Dec 1993
Incorporation

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