CASTLEBROOKE LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1PD
Company number 10396916
Status Active
Incorporation Date 27 September 2016
Company Type Private Limited Company
Address 3 CASTLE HILL, WINDSOR, BERKSHIRE, ENGLAND, SL4 1PD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES13 ‐ Re-pre-emption provisions 04/12/2016 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 19 December 2016 GBP 1,256.24 . The most likely internet sites of CASTLEBROOKE LIMITED are www.castlebrooke.co.uk, and www.castlebrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Castlebrooke Limited is a Private Limited Company. The company registration number is 10396916. Castlebrooke Limited has been working since 27 September 2016. The present status of the company is Active. The registered address of Castlebrooke Limited is 3 Castle Hill Windsor Berkshire England Sl4 1pd. . THORPE, Jennifer is a Secretary of the company. THORPE, Henry Vincent James is a Director of the company. THORPE, Isabel Alice Louisa is a Director of the company. THORPE, Roderick Vincent is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THORPE, Jennifer
Appointed Date: 27 September 2016
Director
THORPE, Henry Vincent James
Appointed Date: 20 December 2016
45 years old
Director
THORPE, Isabel Alice Louisa
Appointed Date: 20 December 2016
44 years old
Director
THORPE, Roderick Vincent
Appointed Date: 27 September 2016
76 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 27 September 2016
Appointed Date: 27 September 2016
Director
ALVES, Suzanne Louise
Resigned: 27 September 2016
Appointed Date: 27 September 2016
57 years old
Director
C & P REGISTRARS LIMITED
Resigned: 27 September 2016
Appointed Date: 27 September 2016

CASTLEBROOKE LIMITED Events

11 Feb 2017
Resolutions
  • RES13 ‐ Re-pre-emption provisions 04/12/2016
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1,256.24
10 Feb 2017
Statement of capital following an allotment of shares on 4 December 2016
  • GBP 4,305.47
10 Feb 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 314.92
...
... and 15 more events
22 Dec 2016
Appointment of Mr Roderick Vincent Thorpe as a director on 27 September 2016
22 Dec 2016
Termination of appointment of Suzanne Louise Alves as a director on 27 September 2016
22 Dec 2016
Termination of appointment of C & P Registrars Limited as a director on 27 September 2016
22 Dec 2016
Appointment of Mrs Jennifer Thorpe as a secretary on 27 September 2016
27 Sep 2016
Incorporation
Statement of capital on 2016-09-27
  • GBP 1

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