BROOKSON (5382G) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 5RF

Company number 06098642
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 10 WHITEGATE AVENUE, CULCHETH, WARRINGTON, CHESHIRE, WA3 5RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mrs Julie Lee as a director on 6 April 2017; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOKSON (5382G) LIMITED are www.brookson5382g.co.uk, and www.brookson-5382g.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Brookson 5382g Limited is a Private Limited Company. The company registration number is 06098642. Brookson 5382g Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Brookson 5382g Limited is 10 Whitegate Avenue Culcheth Warrington Cheshire Wa3 5rf. . LEE, David James is a Director of the company. LEE, Julie is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEE, David James
Appointed Date: 05 April 2007
66 years old
Director
LEE, Julie
Appointed Date: 06 April 2017
67 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 12 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr David James Lee
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSON (5382G) LIMITED Events

05 May 2017
Appointment of Mrs Julie Lee as a director on 6 April 2017
22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 100
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
...
... and 21 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007
Incorporation

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