BROOKS-HILL LIMITED
WATFORD

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Company number 03486958
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address UNIT 2 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, WD18 9DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of BROOKS-HILL LIMITED are www.brookshill.co.uk, and www.brooks-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooks Hill Limited is a Private Limited Company. The company registration number is 03486958. Brooks Hill Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Brooks Hill Limited is Unit 2 Orbital 25 Business Park Dwight Road Watford Wd18 9da. . HILL, Tim is a Secretary of the company. BROOKS-HILL, Susan is a Director of the company. HILL, Tim is a Director of the company. Nominee Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Nominee Director ALCAIT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HILL, Tim
Appointed Date: 30 December 1997
Director
BROOKS-HILL, Susan
Appointed Date: 30 December 1997
68 years old
Director
HILL, Tim
Appointed Date: 01 January 2002
68 years old

Resigned Directors

Nominee Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Nominee Director
ALCAIT LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997

Persons With Significant Control

Mrs Susan Brooks-Hill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROOKS-HILL LIMITED Events

30 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
...
... and 43 more events
27 Jan 1998
New secretary appointed
27 Jan 1998
New director appointed
27 Jan 1998
Director resigned
27 Jan 1998
Secretary resigned
30 Dec 1997
Incorporation

BROOKS-HILL LIMITED Charges

3 February 1999
Debenture
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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