WELLOW BROOK LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AX

Company number 03650123
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address 5 THE SQUARE, BAGSHOT, SURREY, GU19 5AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 41,000 . The most likely internet sites of WELLOW BROOK LIMITED are www.wellowbrook.co.uk, and www.wellow-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellow Brook Limited is a Private Limited Company. The company registration number is 03650123. Wellow Brook Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Wellow Brook Limited is 5 The Square Bagshot Surrey Gu19 5ax. The company`s financial liabilities are £5.37k. It is £-0.17k against last year. And the total assets are £0.47k, which is £0.17k against last year. PLATER, Janet Mary is a Secretary of the company. MARTIN, Alexander is a Director of the company. PLATER, Janet Mary is a Director of the company. Secretary HURDLE, Christopher David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HURDLE, Christopher David has been resigned. Director WOODS, John Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wellow brook Key Finiance

LIABILITIES £5.37k
-3%
CASH n/a
TOTAL ASSETS £0.47k
+53%
All Financial Figures

Current Directors

Secretary
PLATER, Janet Mary
Appointed Date: 24 April 2005
Director
MARTIN, Alexander
Appointed Date: 15 October 1998
80 years old
Director
PLATER, Janet Mary
Appointed Date: 25 October 1998
68 years old

Resigned Directors

Secretary
HURDLE, Christopher David
Resigned: 24 April 2005
Appointed Date: 15 October 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998
Director
HURDLE, Christopher David
Resigned: 24 April 2005
Appointed Date: 15 October 1998
65 years old
Director
WOODS, John Robert
Resigned: 22 August 2002
Appointed Date: 25 October 1998
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Mrs Janet Plater
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WELLOW BROOK LIMITED Events

31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Aug 2016
Micro company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 41,000
31 Mar 2015
Micro company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 41,000
...
... and 44 more events
21 Oct 1998
New secretary appointed;new director appointed
21 Oct 1998
New director appointed
21 Oct 1998
Secretary resigned
21 Oct 1998
Director resigned
15 Oct 1998
Incorporation

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