THE BROOK AT SOUTHAM LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6TH

Company number 10124838
Status Active
Incorporation Date 14 April 2016
Company Type Private Limited Company
Address UNIT A RIGBY CLOSE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, ENGLAND, CV34 6TH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Samuel Neil Macrae Hawkins as a director on 1 January 2017; Termination of appointment of Juan Miguel Rodriguez-Torralba as a director on 1 January 2017. The most likely internet sites of THE BROOK AT SOUTHAM LTD are www.thebrookatsoutham.co.uk, and www.the-brook-at-southam.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brook At Southam Ltd is a Private Limited Company. The company registration number is 10124838. The Brook At Southam Ltd has been working since 14 April 2016. The present status of the company is Active. The registered address of The Brook At Southam Ltd is Unit A Rigby Close Heathcote Industrial Estate Warwick England Cv34 6th. . HAWKINS, Samuel Neil Macrae is a Director of the company. Director HAWKINS, Samuel Neil Macrae has been resigned. Director RODRIGUEZ-TORRALBA, Juan Miguel has been resigned. Director RODRIGUEZ-TORRALBA, Sara has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
HAWKINS, Samuel Neil Macrae
Appointed Date: 01 January 2017
46 years old

Resigned Directors

Director
HAWKINS, Samuel Neil Macrae
Resigned: 14 April 2016
Appointed Date: 14 April 2016
46 years old
Director
RODRIGUEZ-TORRALBA, Juan Miguel
Resigned: 01 January 2017
Appointed Date: 14 April 2016
47 years old
Director
RODRIGUEZ-TORRALBA, Sara
Resigned: 14 April 2016
Appointed Date: 14 April 2016
36 years old

Persons With Significant Control

Mr Juan Miguel Rodriguez-Torralba
Notified on: 14 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

THE BROOK AT SOUTHAM LTD Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Appointment of Mr Samuel Neil Macrae Hawkins as a director on 1 January 2017
10 Jan 2017
Termination of appointment of Juan Miguel Rodriguez-Torralba as a director on 1 January 2017
30 Nov 2016
Registered office address changed from Hampton House Longfield Road Leamington Spa Warwickshire CV31 1XB United Kingdom to Unit a Rigby Close Heathcote Industrial Estate Warwick CV34 6th on 30 November 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Aug 2016
Termination of appointment of Sara Rodriguez-Torralba as a director on 14 April 2016
12 Aug 2016
Termination of appointment of Samuel Neil Macrae Hawkins as a director on 14 April 2016
14 Apr 2016
Incorporation
Statement of capital on 2016-04-14
  • GBP 100

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