BROOKWOOD BAKERIES LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0HJ
Company number 03854235
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address 104 CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0HJ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,500 . The most likely internet sites of BROOKWOOD BAKERIES LIMITED are www.brookwoodbakeries.co.uk, and www.brookwood-bakeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bagshot Rail Station is 4.7 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookwood Bakeries Limited is a Private Limited Company. The company registration number is 03854235. Brookwood Bakeries Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Brookwood Bakeries Limited is 104 Connaught Road Brookwood Woking Surrey Gu24 0hj. . ROKER, Jennifer Mary Edith is a Secretary of the company. ROKER, Jennifer is a Director of the company. ROKER, Shaun William is a Director of the company. Secretary DAY, Darren John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DAY, Darren John has been resigned. Director SMALLBRIDGE, Lorraine Julie has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
ROKER, Jennifer Mary Edith
Appointed Date: 09 April 2004
Director
ROKER, Jennifer
Appointed Date: 12 May 2011
54 years old
Director
ROKER, Shaun William
Appointed Date: 06 October 1999
60 years old

Resigned Directors

Secretary
DAY, Darren John
Resigned: 07 April 2004
Appointed Date: 06 October 1999
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Director
DAY, Darren John
Resigned: 08 April 2004
Appointed Date: 06 October 1999
56 years old
Director
SMALLBRIDGE, Lorraine Julie
Resigned: 07 April 2004
Appointed Date: 06 October 1999
64 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999

Persons With Significant Control

Mr Shaun William Roker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BROOKWOOD BAKERIES LIMITED Events

14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,500
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,500
...
... and 41 more events
04 Nov 1999
Registered office changed on 04/11/99 from: 14-18 city road cardiff south glamorgan CF24 3DL
04 Nov 1999
New secretary appointed;new director appointed
04 Nov 1999
New director appointed
04 Nov 1999
New director appointed
06 Oct 1999
Incorporation

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