BROOKLEIGH CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » TW2 6SW

Company number 03147123
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address 3 WARWICK ROAD, TWICKENHAM, LONDON, TW2 6SW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of BROOKLEIGH CONSULTANCY LIMITED are www.brookleighconsultancy.co.uk, and www.brookleigh-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Brookleigh Consultancy Limited is a Private Limited Company. The company registration number is 03147123. Brookleigh Consultancy Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Brookleigh Consultancy Limited is 3 Warwick Road Twickenham London Tw2 6sw. . HATTON, Charles Edward is a Secretary of the company. KUPCZYK, Marysia Elizabeth is a Director of the company. Secretary KUPCZYK, Eryk Sylvester has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HATTON, Charles Edward
Appointed Date: 25 November 2011
Director
KUPCZYK, Marysia Elizabeth
Appointed Date: 16 January 1996
62 years old

Resigned Directors

Secretary
KUPCZYK, Eryk Sylvester
Resigned: 28 September 2009
Appointed Date: 16 January 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996

Persons With Significant Control

Ms Marysia Elizabeth Kupczyk
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

BROOKLEIGH CONSULTANCY LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 2
...
... and 42 more events
15 Feb 1996
New secretary appointed
15 Feb 1996
New director appointed
15 Feb 1996
Secretary resigned
15 Feb 1996
Director resigned
16 Jan 1996
Incorporation

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