Company number 06104014
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 7 SAXON CLOSE, MARKET LAVINGTON, DEVIZES, WILTSHIRE, ENGLAND, SN10 4EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 7 Saxon Drive Market Lavington Wiltshire S10 4EF to 7 Saxon Close Market Lavington Devizes Wiltshire SN10 4EF on 6 May 2016. The most likely internet sites of BROOKSON (5152I) LIMITED are www.brookson5152i.co.uk, and www.brookson-5152i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Tisbury Rail Station is 16.3 miles; to Salisbury Rail Station is 16.8 miles; to Swindon Rail Station is 21 miles; to Gillingham (Dorset) Rail Station is 21.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookson 5152i Limited is a Private Limited Company.
The company registration number is 06104014. Brookson 5152i Limited has been working since 14 February 2007.
The present status of the company is Active. The registered address of Brookson 5152i Limited is 7 Saxon Close Market Lavington Devizes Wiltshire England Sn10 4ef. . WILKINSON, Christopher is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 14 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 14 February 2007
Persons With Significant Control
Mr Christopher Wilkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Ann Wilkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKSON (5152I) LIMITED Events
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Nov 2016
Total exemption full accounts made up to 31 March 2016
06 May 2016
Registered office address changed from 7 Saxon Drive Market Lavington Wiltshire S10 4EF to 7 Saxon Close Market Lavington Devizes Wiltshire SN10 4EF on 6 May 2016
18 Mar 2016
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 7 Saxon Drive Market Lavington Wiltshire S10 4EF on 18 March 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
...
... and 20 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
03 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
03 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
03 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
14 Feb 2007
Incorporation