ON-LINE BRICKWORK LIMITED
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 07086711
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Ryan Jay Cooper as a director on 7 November 2016; Appointment of Adrian Pitt as a director on 7 November 2016; Termination of appointment of Paul Weston as a director on 7 November 2016. The most likely internet sites of ON-LINE BRICKWORK LIMITED are www.onlinebrickwork.co.uk, and www.on-line-brickwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Line Brickwork Limited is a Private Limited Company. The company registration number is 07086711. On Line Brickwork Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of On Line Brickwork Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . BROWN, Andrew James is a Director of the company. COOPER, Ryan Jay is a Director of the company. DAVIES, Stephen is a Director of the company. PITT, Adrian is a Director of the company. ROOKER, John David is a Director of the company. Secretary CABLE, Richard John Lewis has been resigned. Secretary SANDRINGHAM COMPANY SECRETARIES LIMITED has been resigned. Director HAWKINS, Kevin has been resigned. Director ROBINSON, Peter has been resigned. Director WESTON, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROWN, Andrew James
Appointed Date: 27 April 2012
45 years old
Director
COOPER, Ryan Jay
Appointed Date: 07 November 2016
51 years old
Director
DAVIES, Stephen
Appointed Date: 07 November 2016
51 years old
Director
PITT, Adrian
Appointed Date: 07 November 2016
56 years old
Director
ROOKER, John David
Appointed Date: 01 March 2010
69 years old

Resigned Directors

Secretary
CABLE, Richard John Lewis
Resigned: 08 July 2010
Appointed Date: 25 November 2009
Secretary
SANDRINGHAM COMPANY SECRETARIES LIMITED
Resigned: 30 November 2011
Appointed Date: 08 July 2010
Director
HAWKINS, Kevin
Resigned: 07 November 2016
Appointed Date: 25 November 2009
56 years old
Director
ROBINSON, Peter
Resigned: 11 April 2011
Appointed Date: 25 November 2009
68 years old
Director
WESTON, Paul
Resigned: 07 November 2016
Appointed Date: 25 November 2009
58 years old

Persons With Significant Control

On Line Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ON-LINE BRICKWORK LIMITED Events

23 Jan 2017
Appointment of Mr Ryan Jay Cooper as a director on 7 November 2016
23 Jan 2017
Appointment of Adrian Pitt as a director on 7 November 2016
23 Jan 2017
Termination of appointment of Paul Weston as a director on 7 November 2016
20 Jan 2017
Termination of appointment of Kevin Hawkins as a director on 7 November 2016
18 Jan 2017
Confirmation statement made on 25 November 2016 with updates
...
... and 31 more events
14 Jun 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2010
Particulars of a mortgage or charge / charge no: 1
09 Apr 2010
Appointment of John David Rooker as a director
09 Mar 2010
Registered office address changed from , Fields House 12/13 Old Fields Road Bocam Park, Bridgend, Pencoed, CF35 5LJ, Wales on 9 March 2010
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ON-LINE BRICKWORK LIMITED Charges

30 April 2013
Charge code 0708 6711 0003
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: John Rooker
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0708 6711 0002
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: John Rooker
Description: Notification of addition to or amendment of charge…
8 June 2010
Debenture
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: On-Line Contractors (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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