W BROOKS LTD
WARRINGTON S M B LIMITED

Hellopages » Greater Manchester » Wigan » WA3 3DD

Company number 02945282
Status Active
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address T/A MPB CHARLES STREET, GOLBORNE, WARRINGTON, WA3 3DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of W BROOKS LTD are www.wbrooks.co.uk, and www.w-brooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. W Brooks Ltd is a Private Limited Company. The company registration number is 02945282. W Brooks Ltd has been working since 04 July 1994. The present status of the company is Active. The registered address of W Brooks Ltd is T A Mpb Charles Street Golborne Warrington Wa3 3dd. . BROOKS, Margaret Mary is a Secretary of the company. BROOKS, Matthew William is a Director of the company. BROOKS, Stephanie Kate is a Director of the company. BROOKS, William is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROOKS, Margaret Mary
Appointed Date: 08 July 1994
Director
BROOKS, Matthew William
Appointed Date: 01 December 2005
49 years old
Director
BROOKS, Stephanie Kate
Appointed Date: 01 December 2005
47 years old
Director
BROOKS, William
Appointed Date: 08 July 1994
77 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 July 1994
Appointed Date: 04 July 1994
Nominee Director
BUYVIEW LTD
Resigned: 08 July 1994
Appointed Date: 04 July 1994

Persons With Significant Control

Mr William Brooks
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Mary Brooks
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W BROOKS LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 58 more events
07 Nov 1994
Director resigned;new director appointed
07 Nov 1994
Registered office changed on 07/11/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
07 Nov 1994
Secretary resigned;new secretary appointed
28 Oct 1994
Accounting reference date notified as 31/07
04 Jul 1994
Incorporation

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