GEORGE BROUGH & CO (HOLDINGS) LIMITED
WINCHESTER

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Company number 09900112
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address ATHENIA HOUSE, 10 - 14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Lesely Callaway as a director on 26 May 2016; Current accounting period shortened from 31 December 2016 to 31 July 2016. The most likely internet sites of GEORGE BROUGH & CO (HOLDINGS) LIMITED are www.georgebroughcoholdings.co.uk, and www.george-brough-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Brough Co Holdings Limited is a Private Limited Company. The company registration number is 09900112. George Brough Co Holdings Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of George Brough Co Holdings Limited is Athenia House 10 14 Andover Road Winchester Hampshire United Kingdom So23 7bs. . CALLAWAY, Lesley Anne is a Secretary of the company. CALLAWAY, Clive Roy is a Director of the company. CALLAWAY, Lesely is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CALLAWAY, Lesley Anne
Appointed Date: 03 December 2015
Director
CALLAWAY, Clive Roy
Appointed Date: 03 December 2015
67 years old
Director
CALLAWAY, Lesely
Appointed Date: 26 May 2016
65 years old

Persons With Significant Control

Mrs Lesley Callaway
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Roy Callaway
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE BROUGH & CO (HOLDINGS) LIMITED Events

03 Jan 2017
Confirmation statement made on 3 December 2016 with updates
03 Aug 2016
Appointment of Lesely Callaway as a director on 26 May 2016
10 Jun 2016
Current accounting period shortened from 31 December 2016 to 31 July 2016
14 Mar 2016
Statement of capital following an allotment of shares on 12 February 2016
  • GBP 1,000
09 Dec 2015
Director's details changed for Mr Clive Roy Callaway on 3 December 2015
09 Dec 2015
Secretary's details changed for Lesley Anne Callaway on 3 December 2015
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 998

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