W. BREAKSPEAR & SONS LTD.
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 5RG

Company number 02882094
Status Active
Incorporation Date 20 December 1993
Company Type Private Limited Company
Address PICKETTS FARM BARN PICKETTS LANE, SALFORDS, REDHILL, SURREY, RH1 5RG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of W. BREAKSPEAR & SONS LTD. are www.wbreakspearsons.co.uk, and www.w-breakspear-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. W Breakspear Sons Ltd is a Private Limited Company. The company registration number is 02882094. W Breakspear Sons Ltd has been working since 20 December 1993. The present status of the company is Active. The registered address of W Breakspear Sons Ltd is Picketts Farm Barn Picketts Lane Salfords Redhill Surrey Rh1 5rg. . HARTFIELD, Yvonne Maria is a Secretary of the company. HARTFIELD, Gene Francis is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LINDSAY, Francis Arthur has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HARTFIELD, Yvonne Maria
Appointed Date: 20 December 1993
Director
HARTFIELD, Gene Francis
Appointed Date: 20 December 1993
78 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 December 1993
Appointed Date: 20 December 1993
Director
LINDSAY, Francis Arthur
Resigned: 23 March 1994
Appointed Date: 20 December 1993
95 years old

Persons With Significant Control

Mr Gene Francis Hartfield
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam William Breakspear
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. BREAKSPEAR & SONS LTD. Events

05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 50 more events
13 Jan 1995
Return made up to 20/12/94; full list of members
  • 363(288) ‐ Director resigned
10 Mar 1994
Ad 15/02/94--------- £ si 8@1=8 £ ic 2/10
17 Feb 1994
Accounting reference date notified as 31/12
05 Jan 1994
Secretary resigned
20 Dec 1993
Incorporation

Similar Companies

W. BOURNE & CO LIMITED W. BRACEGIRDLE & SONS LIMITED W. BRINDLE (BOLTON) LIMITED W. BRINDLE (PROPERTIES) LIMITED W. BRINDLEY GARAGES (CANNOCK) LIMITED W. BRITAIN LIMITED W. BROACH LIMITED