BROOKES CAPITAL LIMITED
WATERLOOVILLE KELLETT CAPITAL LIMITED

Hellopages » Hampshire » Winchester » PO7 4RY
Company number 05657988
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address MILL DOWN HOUSE THE VINYARD, HAMBLEDON, WATERLOOVILLE, HAMPSHIRE, PO7 4RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Darren Jay Chadwick as a director on 23 January 2017; Total exemption small company accounts made up to 31 March 2016; Amended total exemption full accounts made up to 31 March 2015. The most likely internet sites of BROOKES CAPITAL LIMITED are www.brookescapital.co.uk, and www.brookes-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Brookes Capital Limited is a Private Limited Company. The company registration number is 05657988. Brookes Capital Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Brookes Capital Limited is Mill Down House The Vinyard Hambledon Waterlooville Hampshire Po7 4ry. . KELLETT, Ian James is a Secretary of the company. KELLETT, Ian James is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director CHADWICK, Darren Jay has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLETT, Ian James
Appointed Date: 19 December 2005
Director
KELLETT, Ian James
Appointed Date: 19 December 2005
60 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Director
CHADWICK, Darren Jay
Resigned: 23 January 2017
Appointed Date: 19 December 2005
65 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Ian James Kellett
Notified on: 11 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BROOKES CAPITAL LIMITED Events

23 Jan 2017
Termination of appointment of Darren Jay Chadwick as a director on 23 January 2017
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Amended total exemption full accounts made up to 31 March 2015
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
21 Jun 2016
Total exemption full accounts made up to 31 March 2015
...
... and 30 more events
21 Mar 2006
New secretary appointed;new director appointed
21 Mar 2006
Secretary resigned
21 Mar 2006
Director resigned
28 Dec 2005
Registered office changed on 28/12/05 from: 46 syon lane isleworth middlesex TW7 5NQ
19 Dec 2005
Incorporation

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