BROWNFIELDS LIMITED
READING

Hellopages » Oxfordshire » South Oxfordshire » RG8 0SG

Company number 04751031
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address 61 WEST CHILTERN, WOODCOTE, READING, RG8 0SG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Resolutions RES13 ‐ Reclass 14/11/2016 ; Change of share class name or designation. The most likely internet sites of BROWNFIELDS LIMITED are www.brownfields.co.uk, and www.brownfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Brownfields Limited is a Private Limited Company. The company registration number is 04751031. Brownfields Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Brownfields Limited is 61 West Chiltern Woodcote Reading Rg8 0sg. . POPE, Caroline Susan is a Secretary of the company. POPE, Caroline Susan is a Director of the company. POPE, Nicholas Alexander Brownfield is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
POPE, Caroline Susan
Appointed Date: 01 May 2003

Director
POPE, Caroline Susan
Appointed Date: 01 May 2003
71 years old

Director
POPE, Nicholas Alexander Brownfield
Appointed Date: 01 May 2003
74 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003

Persons With Significant Control

Mrs Caroline Susan Pope
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Alexander Brownfield Pope
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROWNFIELDS LIMITED Events

01 May 2017
Confirmation statement made on 1 May 2017 with updates
11 Jan 2017
Resolutions
  • RES13 ‐ Reclass 14/11/2016

04 Jan 2017
Change of share class name or designation
10 Nov 2016
Director's details changed for Mr Nicholas Alexander Brownfield Pope on 10 November 2016
10 Nov 2016
Secretary's details changed for Caroline Susan Pope on 10 November 2016
...
... and 33 more events
08 May 2003
Registered office changed on 08/05/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
08 May 2003
Director resigned
08 May 2003
Secretary resigned
08 May 2003
New secretary appointed;new director appointed
01 May 2003
Incorporation