HARTWOOD & BROOKS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1DP

Company number 06490902
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address 78 YORK STREET, MARYLEBONE, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Andrew Rodney Noel Dickson as a secretary on 1 January 2017; Micro company accounts made up to 31 January 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of HARTWOOD & BROOKS LIMITED are www.hartwoodbrooks.co.uk, and www.hartwood-brooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Hartwood Brooks Limited is a Private Limited Company. The company registration number is 06490902. Hartwood Brooks Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Hartwood Brooks Limited is 78 York Street Marylebone London W1h 1dp. . DICKSON, Andrew Rodney Noel is a Director of the company. Secretary DICKSON, Andrew Rodney Noel has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary INTERNATIONAL CORPORATE SECRETARIAT LIMITED has been resigned. Secretary INTERNATIONAL CORPORATE SECRETARIAT LIMITED has been resigned. Director DUNNE, Patrick Joseph has been resigned. Director PEARSE, Colin Patrick has been resigned. Director WILSON, Janice Pauline has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
DICKSON, Andrew Rodney Noel
Appointed Date: 30 October 2015
60 years old

Resigned Directors

Secretary
DICKSON, Andrew Rodney Noel
Resigned: 01 January 2017
Appointed Date: 30 October 2015
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 February 2008
Appointed Date: 01 February 2008
Secretary
INTERNATIONAL CORPORATE SECRETARIAT LIMITED
Resigned: 31 October 2015
Appointed Date: 01 November 2010
Secretary
INTERNATIONAL CORPORATE SECRETARIAT LIMITED
Resigned: 01 November 2010
Appointed Date: 01 February 2008
Director
DUNNE, Patrick Joseph
Resigned: 08 April 2013
Appointed Date: 01 February 2008
96 years old
Director
PEARSE, Colin Patrick
Resigned: 08 April 2013
Appointed Date: 01 February 2008
92 years old
Director
WILSON, Janice Pauline
Resigned: 31 October 2015
Appointed Date: 08 April 2013
70 years old

Persons With Significant Control

Mr Andrew Rodney Noel Dickson
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HARTWOOD & BROOKS LIMITED Events

03 Mar 2017
Termination of appointment of Andrew Rodney Noel Dickson as a secretary on 1 January 2017
23 Nov 2016
Micro company accounts made up to 31 January 2016
13 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1
31 Oct 2015
Appointment of Mr Andrew Rodney Noel Dickson as a secretary on 30 October 2015
...
... and 22 more events
09 Nov 2009
Total exemption small company accounts made up to 31 January 2009
03 Feb 2009
Return made up to 01/02/09; full list of members
30 Jan 2009
Accounting reference date shortened from 28/02/2009 to 31/01/2009
01 Feb 2008
Secretary resigned
01 Feb 2008
Incorporation

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