BROOKSON (5470I) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RG

Company number 06104712
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA1 1RG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 5 East Hill Oxted Surrey RH8 9AE England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 2 May 2017; Confirmation statement made on 14 February 2017 with updates; Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 5 East Hill Oxted Surrey RH8 9AE on 8 February 2017. The most likely internet sites of BROOKSON (5470I) LIMITED are www.brookson5470i.co.uk, and www.brookson-5470i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Brookson 5470i Limited is a Private Limited Company. The company registration number is 06104712. Brookson 5470i Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Brookson 5470i Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire United Kingdom Wa1 1rg. . BEATTIE, Andrew is a Director of the company. Secretary BEATTIE, Lynda Betty has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BEATTIE, Andrew
Appointed Date: 05 April 2007
59 years old

Resigned Directors

Secretary
BEATTIE, Lynda Betty
Resigned: 01 July 2010
Appointed Date: 25 October 2007
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 25 October 2007
Appointed Date: 14 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 14 February 2007

BROOKSON (5470I) LIMITED Events

02 May 2017
Registered office address changed from 5 East Hill Oxted Surrey RH8 9AE England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 2 May 2017
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Feb 2017
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 5 East Hill Oxted Surrey RH8 9AE on 8 February 2017
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
...
... and 24 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
16 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007
Incorporation

Similar Companies

BROOKSON (5469M) LIMITED BROOKSON (5470G) LIMITED BROOKSON (5470N) LIMITED BROOKSON (5471C) LIMITED BROOKSON (5472A) LIMITED BROOKSON (5472B) LIMITED BROOKSON (5472C) LIMITED