WESTBROOK AGRICULTURAL SUPPLIES LIMITED
RUDGWICK WEST SUSSEX

Hellopages » Surrey » Waverley » RH12 3AH

Company number 02953509
Status Active
Incorporation Date 28 July 1994
Company Type Private Limited Company
Address BROOKSIDE FARM, HERMONGERS LANE, RUDGWICK WEST SUSSEX, RH12 3AH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WESTBROOK AGRICULTURAL SUPPLIES LIMITED are www.westbrookagriculturalsupplies.co.uk, and www.westbrook-agricultural-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Christs Hospital Rail Station is 4.8 miles; to Littlehaven Rail Station is 5.8 miles; to Dorking Deepdene Rail Station is 10.6 miles; to Pulborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westbrook Agricultural Supplies Limited is a Private Limited Company. The company registration number is 02953509. Westbrook Agricultural Supplies Limited has been working since 28 July 1994. The present status of the company is Active. The registered address of Westbrook Agricultural Supplies Limited is Brookside Farm Hermongers Lane Rudgwick West Sussex Rh12 3ah. . WESTBROOK, Brenda Anne is a Secretary of the company. WESTBROOK, Brenda Anne is a Director of the company. WESTBROOK, Christopher Gordon is a Director of the company. WESTBROOK, Graham Christopher is a Director of the company. WESTBROOK, James Laurence is a Director of the company. WESTBROOK, Julian Adam is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WESTBROOK, Brenda Anne
Appointed Date: 28 July 1994
Director
WESTBROOK, Brenda Anne
Appointed Date: 28 July 1994
74 years old
Director
WESTBROOK, Christopher Gordon
Appointed Date: 28 July 1994
72 years old
Director
WESTBROOK, Graham Christopher
Appointed Date: 10 September 2009
42 years old
Director
WESTBROOK, James Laurence
Appointed Date: 10 September 2009
44 years old
Director
WESTBROOK, Julian Adam
Appointed Date: 10 September 2009
40 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 1994
Appointed Date: 28 July 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 July 1994
Appointed Date: 28 July 1994

Persons With Significant Control

Mr Christopher Gordon Westbrook
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Anne Westbrook
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTBROOK AGRICULTURAL SUPPLIES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
21 Mar 1995
Accounting reference date notified as 31/12
06 Mar 1995
Particulars of mortgage/charge
13 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1994
Registered office changed on 13/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jul 1994
Incorporation

WESTBROOK AGRICULTURAL SUPPLIES LIMITED Charges

1 March 1995
Mortgage debenture
Delivered: 6 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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