ALAN BROOKS ASSOCIATES LIMITED
HASLEMERE SPEED 8876 LIMITED

Hellopages » Surrey » Waverley » GU27 3AX

Company number 04256041
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address WITHYSPRING, PETWORTH ROAD, HASLEMERE, SURREY, GU27 3AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of ALAN BROOKS ASSOCIATES LIMITED are www.alanbrooksassociates.co.uk, and www.alan-brooks-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Liphook Rail Station is 4.8 miles; to Milford (Surrey) Rail Station is 6 miles; to Farncombe Rail Station is 8.7 miles; to Farnham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Brooks Associates Limited is a Private Limited Company. The company registration number is 04256041. Alan Brooks Associates Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Alan Brooks Associates Limited is Withyspring Petworth Road Haslemere Surrey Gu27 3ax. . BROOKS, Elaine is a Secretary of the company. BROOKS, Alan is a Director of the company. BROOKS, Elaine is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROOKS, Elaine
Appointed Date: 22 August 2001
Director
BROOKS, Alan
Appointed Date: 22 August 2001
78 years old
Director
BROOKS, Elaine
Appointed Date: 22 August 2001
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 August 2001
Appointed Date: 20 July 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 August 2001
Appointed Date: 20 July 2001

Persons With Significant Control

Mr Alan Brooks
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Brooks
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN BROOKS ASSOCIATES LIMITED Events

10 Jan 2017
Micro company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
29 Mar 2016
Micro company accounts made up to 31 July 2015
03 Oct 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
03 Oct 2015
Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA to Withyspring Petworth Road Haslemere Surrey GU27 3AX on 3 October 2015
...
... and 36 more events
05 Sep 2001
Secretary resigned
05 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001
Registered office changed on 30/08/01 from: 6-8 underwood street london N1 7JQ
29 Aug 2001
Company name changed speed 8876 LIMITED\certificate issued on 29/08/01
20 Jul 2001
Incorporation

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