BROOKE MEWS MANAGEMENT COMPANY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV33 9RP

Company number 04828855
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address 1 BISHOPS CLOSE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9RP
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BROOKE MEWS MANAGEMENT COMPANY LIMITED are www.brookemewsmanagementcompany.co.uk, and www.brooke-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Tile Hill Rail Station is 10.3 miles; to Canley Rail Station is 10.4 miles; to Berkswell Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooke Mews Management Company Limited is a Private Limited Company. The company registration number is 04828855. Brooke Mews Management Company Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Brooke Mews Management Company Limited is 1 Bishops Close Bishops Tachbrook Leamington Spa Warwickshire Cv33 9rp. . THOMAS, Sarah Elizabeth is a Secretary of the company. GAULD, Sylvia Elma is a Director of the company. THOMAS, Sarah Elizabeth is a Director of the company. WEBB, Julian Sidney is a Director of the company. Secretary MOORMAN, James Walter has been resigned. Secretary PARKIN, Susan Jayne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRANT, Gisele has been resigned. Director MOORMAN, Peter Graham has been resigned. Director PARKIN, Nicholas John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
THOMAS, Sarah Elizabeth
Appointed Date: 29 April 2010
Director
GAULD, Sylvia Elma
Appointed Date: 21 March 2005
53 years old
Director
THOMAS, Sarah Elizabeth
Appointed Date: 29 April 2010
70 years old
Director
WEBB, Julian Sidney
Appointed Date: 30 March 2011
66 years old

Resigned Directors

Secretary
MOORMAN, James Walter
Resigned: 05 November 2008
Appointed Date: 06 March 2007
Secretary
PARKIN, Susan Jayne
Resigned: 06 March 2007
Appointed Date: 10 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
GRANT, Gisele
Resigned: 29 April 2010
Appointed Date: 16 April 2004
61 years old
Director
MOORMAN, Peter Graham
Resigned: 05 November 2008
Appointed Date: 06 March 2007
81 years old
Director
PARKIN, Nicholas John
Resigned: 06 March 2007
Appointed Date: 10 July 2003
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

BROOKE MEWS MANAGEMENT COMPANY LIMITED Events

20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
29 Jul 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 6
29 Jul 2015
Registered office address changed from 11 Mill Pond Meadows Leamington Spa Warwickshire CV31 1AG to 1 Bishops Close Bishops Tachbrook Leamington Spa Warwickshire CV33 9RP on 29 July 2015
...
... and 44 more events
03 Sep 2003
New director appointed
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
03 Sep 2003
New secretary appointed
10 Jul 2003
Incorporation

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