ALAN BROOKES CONSULTANTS LIMITED

Hellopages » Warwickshire » Warwick » CV34 4DB

Company number 06003232
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 8 CASTLE CLOSE, WARWICK, CV34 4DB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of ALAN BROOKES CONSULTANTS LIMITED are www.alanbrookesconsultants.co.uk, and www.alan-brookes-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 8.1 miles; to Berkswell Rail Station is 8.4 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Brookes Consultants Limited is a Private Limited Company. The company registration number is 06003232. Alan Brookes Consultants Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Alan Brookes Consultants Limited is 8 Castle Close Warwick Cv34 4db. . HEBBLETHWAITE, David is a Secretary of the company. HEBBLETHWAITE, David is a Director of the company. Secretary HEBBLETHWAITE, David has been resigned. Director BROOKES, Alan Jeremy has been resigned. Director HEBBLETHWAITE, David has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HEBBLETHWAITE, David
Appointed Date: 20 November 2009
Director
HEBBLETHWAITE, David
Appointed Date: 20 November 2009
75 years old

Resigned Directors

Secretary
HEBBLETHWAITE, David
Resigned: 24 November 2014
Appointed Date: 20 November 2006
Director
BROOKES, Alan Jeremy
Resigned: 17 March 2015
Appointed Date: 20 November 2006
86 years old
Director
HEBBLETHWAITE, David
Resigned: 25 November 2014
Appointed Date: 20 November 2006
75 years old

Persons With Significant Control

Mr David Hebblethwaite
Notified on: 19 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ALAN BROOKES CONSULTANTS LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Mar 2015
Termination of appointment of Alan Jeremy Brookes as a director on 17 March 2015
...
... and 17 more events
28 Sep 2009
Total exemption small company accounts made up to 30 November 2008
29 Jan 2009
Return made up to 20/11/08; full list of members
21 Aug 2008
Total exemption small company accounts made up to 30 November 2007
05 Dec 2007
Return made up to 20/11/07; full list of members
20 Nov 2006
Incorporation

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