Company number 06451957
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address REDWOODS, 2 THE DRIVE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 4
. The most likely internet sites of THE DRIVE (BROOKMANS PARK) LIMITED are www.thedrivebrookmanspark.co.uk, and www.the-drive-brookmans-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The Drive Brookmans Park Limited is a Private Limited Company.
The company registration number is 06451957. The Drive Brookmans Park Limited has been working since 12 December 2007.
The present status of the company is Active. The registered address of The Drive Brookmans Park Limited is Redwoods 2 The Drive Brookmans Park Hatfield Hertfordshire Al9 7bd. . WEINTROB, Susan Maureen is a Secretary of the company. LUPSON, Jonathan Mark, Dr is a Director of the company. MCGRATH, Barry Joseph is a Director of the company. WEINTROB, Howard Frank is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 13 December 2007
Appointed Date: 12 December 2007
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 13 December 2007
Appointed Date: 12 December 2007
Persons With Significant Control
Mr Howard Frank Weintrob
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE DRIVE (BROOKMANS PARK) LIMITED Events
07 Feb 2017
Confirmation statement made on 12 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
02 Nov 2015
Total exemption full accounts made up to 31 December 2014
27 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
...
... and 19 more events
14 Dec 2007
New director appointed
14 Dec 2007
Registered office changed on 14/12/07 from: 4 park road, moseley birmingham west midlands B13 8AB
13 Dec 2007
Director resigned
13 Dec 2007
Secretary resigned
12 Dec 2007
Incorporation