BROMFORD & HIGH PEAK LIMITED
SURREY

Hellopages » Surrey » Woking » GU21 3LH

Company number 03320367
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address 1 MILLFORD, WOKING, SURREY, GU21 3LH
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BROMFORD & HIGH PEAK LIMITED are www.bromfordhighpeak.co.uk, and www.bromford-high-peak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bagshot Rail Station is 5.4 miles; to Sunningdale Rail Station is 5.4 miles; to Ash Vale Rail Station is 6.7 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bromford High Peak Limited is a Private Limited Company. The company registration number is 03320367. Bromford High Peak Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Bromford High Peak Limited is 1 Millford Woking Surrey Gu21 3lh. . WARNER, John Frederick is a Secretary of the company. HOARE, Christopher Ronald Mclaren is a Director of the company. THOMAS, Christopher Guy is a Director of the company. WARNER, John Frederick is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BILBOE, Philip Nigel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Eric Robert has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
WARNER, John Frederick
Appointed Date: 18 February 1997
Director
HOARE, Christopher Ronald Mclaren
Appointed Date: 30 June 2011
72 years old
Director
THOMAS, Christopher Guy
Appointed Date: 23 December 2012
73 years old
Director
WARNER, John Frederick
Appointed Date: 18 February 1997
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997
Director
BILBOE, Philip Nigel
Resigned: 30 November 2014
Appointed Date: 23 December 2012
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997
Director
SMITH, Eric Robert
Resigned: 30 June 2011
Appointed Date: 18 February 1997
80 years old

Persons With Significant Control

Mr John Frederick Warner Fcma Flod Fimi
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Guy Thomas
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Ronald Mclaren Hoare
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROMFORD & HIGH PEAK LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
14 Feb 2017
Total exemption full accounts made up to 31 December 2016
29 Feb 2016
Total exemption full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4,280
03 Mar 2015
Total exemption full accounts made up to 31 December 2014
...
... and 48 more events
27 Feb 1997
Director resigned
27 Feb 1997
New director appointed
27 Feb 1997
New secretary appointed;new director appointed
27 Feb 1997
Registered office changed on 27/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Feb 1997
Incorporation

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