BROOKHOUSE WINDOWS LTD
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8JZ

Company number 05265634
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 59 WENTWORTH ROAD, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8JZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BROOKHOUSE WINDOWS LTD are www.brookhousewindows.co.uk, and www.brookhouse-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Brookhouse Windows Ltd is a Private Limited Company. The company registration number is 05265634. Brookhouse Windows Ltd has been working since 20 October 2004. The present status of the company is Active. The registered address of Brookhouse Windows Ltd is 59 Wentworth Road Swinton Mexborough South Yorkshire S64 8jz. The company`s financial liabilities are £0.5k. It is £-1.1k against last year. The cash in hand is £0.32k. It is £-0.06k against last year. And the total assets are £1.16k, which is £-0.68k against last year. HOLMES, Deborah is a Secretary of the company. HOLMES, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PORTER, Craig has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


brookhouse windows Key Finiance

LIABILITIES £0.5k
-69%
CASH £0.32k
-17%
TOTAL ASSETS £1.16k
-37%
All Financial Figures

Current Directors

Secretary
HOLMES, Deborah
Appointed Date: 20 October 2004
Director
HOLMES, Michael
Appointed Date: 20 October 2004
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2004
Appointed Date: 20 October 2004
Director
PORTER, Craig
Resigned: 27 June 2014
Appointed Date: 20 October 2004
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Michael Holmes
Notified on: 19 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BROOKHOUSE WINDOWS LTD Events

31 Mar 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
16 Jun 2015
Micro company accounts made up to 31 October 2014
...
... and 29 more events
19 Nov 2004
New secretary appointed
19 Nov 2004
Ad 20/10/04--------- £ si 99@1=99 £ ic 1/100
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
20 Oct 2004
Incorporation

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