H.BREWSTER LEASING LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 07133437
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 10,800 . The most likely internet sites of H.BREWSTER LEASING LIMITED are www.hbrewsterleasing.co.uk, and www.h-brewster-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Brewster Leasing Limited is a Private Limited Company. The company registration number is 07133437. H Brewster Leasing Limited has been working since 22 January 2010. The present status of the company is Active. The registered address of H Brewster Leasing Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. WEBB, Michelle is a Director of the company. TRIPLE POINT INVESTMENT MANAGEMENT LLP is a Director of the company. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Director BREWSTER, Helen has been resigned. Director GRIFFITHS, Deborah has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 01 March 2015
Director
WEBB, Michelle
Appointed Date: 22 January 2010
47 years old
Director
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Appointed Date: 22 January 2010

Resigned Directors

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 01 March 2015
Appointed Date: 22 January 2010
Director
BREWSTER, Helen
Resigned: 12 March 2010
Appointed Date: 22 January 2010
57 years old
Director
GRIFFITHS, Deborah
Resigned: 10 July 2014
Appointed Date: 22 January 2010
71 years old

Persons With Significant Control

Mrs Michelle Webb
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Andrew Webb
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Richard Griffiths
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

H.BREWSTER LEASING LIMITED Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,800
28 Jan 2016
Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
28 Jan 2016
Director's details changed for Triple Point Investment Management Llp on 13 June 2014
...
... and 17 more events
27 Jan 2011
Termination of appointment of Helen Brewster as a director
02 Feb 2010
Statement of capital following an allotment of shares on 25 January 2010
  • GBP 10,800
01 Feb 2010
Statement of capital following an allotment of shares on 25 January 2010
  • GBP 10,790
01 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
22 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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