HOBBS BROOK LIMITED
WINDSOR LUDGATE 333 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1RS
Company number 05082407
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 1 WINDSOR DIALS, WINDSOR, BERKSHIRE, SL4 1RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Kevin Scott Ingram as a director on 1 January 2017; Termination of appointment of Jeffrey Alfred Burchill as a director on 31 December 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of HOBBS BROOK LIMITED are www.hobbsbrook.co.uk, and www.hobbs-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Hobbs Brook Limited is a Private Limited Company. The company registration number is 05082407. Hobbs Brook Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Hobbs Brook Limited is 1 Windsor Dials Windsor Berkshire Sl4 1rs. . KELLY, Amy is a Secretary of the company. DUSEL, Thomas Maurice is a Director of the company. INGRAM, Kevin Scott is a Director of the company. LAWSON, Thomas Alan is a Director of the company. MISHARA, Jonathan Irving is a Director of the company. Secretary FRITCHIE, Andrew Peel has been resigned. Secretary LATTIMER, Eileen has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director BURCHILL, Jeffrey Alfred has been resigned. Director LAWSON, Thomas Alan has been resigned. Director POMEROY, John James has been resigned. Director SUBRAMANIAM, Shivan Sivaswamy has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KELLY, Amy
Appointed Date: 01 August 2007
Director
DUSEL, Thomas Maurice
Appointed Date: 16 August 2004
71 years old
Director
INGRAM, Kevin Scott
Appointed Date: 01 January 2017
63 years old
Director
LAWSON, Thomas Alan
Appointed Date: 19 January 2015
69 years old
Director
MISHARA, Jonathan Irving
Appointed Date: 15 October 2013
64 years old

Resigned Directors

Secretary
FRITCHIE, Andrew Peel
Resigned: 31 July 2007
Appointed Date: 01 April 2005
Secretary
LATTIMER, Eileen
Resigned: 01 April 2005
Appointed Date: 09 July 2004
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 09 July 2004
Appointed Date: 24 March 2004
Director
BURCHILL, Jeffrey Alfred
Resigned: 31 December 2016
Appointed Date: 09 July 2004
74 years old
Director
LAWSON, Thomas Alan
Resigned: 19 January 2015
Appointed Date: 19 January 2015
49 years old
Director
POMEROY, John James
Resigned: 15 October 2013
Appointed Date: 09 July 2004
77 years old
Director
SUBRAMANIAM, Shivan Sivaswamy
Resigned: 12 December 2014
Appointed Date: 05 July 2004
77 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 09 July 2004
Appointed Date: 24 March 2004
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 09 July 2004
Appointed Date: 24 March 2004

HOBBS BROOK LIMITED Events

08 Jan 2017
Appointment of Mr Kevin Scott Ingram as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Jeffrey Alfred Burchill as a director on 31 December 2016
29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 25,000,000
...
... and 67 more events
21 Jul 2004
Ad 09/04/04--------- £ si 11699998@1=11699998 £ ic 2/11700000
21 Jul 2004
Nc inc already adjusted 09/07/04
21 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004
Company name changed ludgate 333 LIMITED\certificate issued on 13/07/04
24 Mar 2004
Incorporation

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