ETONBROOK LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL14 4LD

Company number 01956881
Status Active
Incorporation Date 11 November 1985
Company Type Private Limited Company
Address BRONWYLFA HALL, BRONWYLFA, WREXHAM, LL14 4LD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registration of charge 019568810010, created on 27 January 2017; Registration of charge 019568810011, created on 27 January 2017; Registration of charge 019568810008, created on 27 January 2017. The most likely internet sites of ETONBROOK LIMITED are www.etonbrook.co.uk, and www.etonbrook.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty years and one months. The distance to to Wrexham General Rail Station is 3.2 miles; to Cefn-y-Bedd Rail Station is 5.3 miles; to Caergwrle Rail Station is 5.9 miles; to Gobowen Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etonbrook Limited is a Private Limited Company. The company registration number is 01956881. Etonbrook Limited has been working since 11 November 1985. The present status of the company is Active. The registered address of Etonbrook Limited is Bronwylfa Hall Bronwylfa Wrexham Ll14 4ld. The company`s financial liabilities are £716.7k. It is £-234.12k against last year. The cash in hand is £1092.36k. It is £1050.98k against last year. And the total assets are £1195.18k, which is £-1165.37k against last year. WANTLING, Stephen Paul is a Secretary of the company. WANTLING, Alexander James is a Director of the company. WANTLING, Catherine Jane is a Director of the company. WANTLING, Lewis Stephen is a Director of the company. WANTLING, Stephen Paul is a Director of the company. Director SHEFFIELD, Nigel has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


etonbrook Key Finiance

LIABILITIES £716.7k
-25%
CASH £1092.36k
+2540%
TOTAL ASSETS £1195.18k
-50%
All Financial Figures

Current Directors

Secretary
WANTLING, Stephen Paul
Director
WANTLING, Alexander James
Appointed Date: 17 June 2011
34 years old
Director
WANTLING, Catherine Jane
Appointed Date: 16 February 1993
59 years old
Director
WANTLING, Lewis Stephen
Appointed Date: 21 November 2011
36 years old
Director
WANTLING, Stephen Paul

70 years old

Resigned Directors

Director
SHEFFIELD, Nigel
Resigned: 16 February 1993
81 years old

Persons With Significant Control

Mrs Catherine Wantling
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Paul Wantling
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

ETONBROOK LIMITED Events

27 Jan 2017
Registration of charge 019568810010, created on 27 January 2017
27 Jan 2017
Registration of charge 019568810011, created on 27 January 2017
27 Jan 2017
Registration of charge 019568810008, created on 27 January 2017
27 Jan 2017
Registration of charge 019568810005, created on 27 January 2017
27 Jan 2017
Registration of charge 019568810006, created on 27 January 2017
...
... and 82 more events
03 Dec 1987
Return made up to 15/08/86; full list of members
01 Nov 1987
Accounts for a small company made up to 31 March 1987
01 Oct 1987
Registered office changed on 01/10/87 from: 6 heron close farndon cheshire
18 Jul 1986
Particulars of mortgage/charge
11 Nov 1985
Incorporation

ETONBROOK LIMITED Charges

27 January 2017
Charge code 0195 6881 0011
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as unit 66, clywedog road, north wrexham…
27 January 2017
Charge code 0195 6881 0010
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as unit 6, ash road, north wrexham…
27 January 2017
Charge code 0195 6881 0009
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as units 4-8 sandpiper way, chester business…
27 January 2017
Charge code 0195 6881 0008
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as unit 9, wilkinson business park…
27 January 2017
Charge code 0195 6881 0007
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as unit 53, clywedog road, south wrexham…
27 January 2017
Charge code 0195 6881 0006
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at the bridge business centre, ash road, south wrexham…
27 January 2017
Charge code 0195 6881 0005
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
6 April 1989
Fixed and floating charge
Delivered: 13 April 1989
Status: Satisfied on 4 July 2000
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
10 March 1989
Legal charge
Delivered: 23 March 1989
Status: Satisfied on 4 July 2000
Persons entitled: Midland Bank PLC
Description: Property at stannage lane churton chester cheshire. (Title…
10 March 1989
Legal charge
Delivered: 21 March 1989
Status: Satisfied on 4 July 2000
Persons entitled: Midland Bank PLC
Description: 102, phillip street, hoole, chester.
14 July 1986
Legal charge
Delivered: 18 July 1986
Status: Satisfied on 4 July 2000
Persons entitled: Midland Bank PLC
Description: Two building plots at quarry bank christeton chester.

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