Company number 05454830
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address SMALLBROOK FARM, LEAMINGTON ROAD, BROADWAY, WORCESTERSHIRE, WR12 7EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
. The most likely internet sites of SMALLBROOK ENVIRONMENTAL LIMITED are www.smallbrookenvironmental.co.uk, and www.smallbrook-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Evesham Rail Station is 5.2 miles; to Stratford-upon-Avon Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smallbrook Environmental Limited is a Private Limited Company.
The company registration number is 05454830. Smallbrook Environmental Limited has been working since 17 May 2005.
The present status of the company is Active. The registered address of Smallbrook Environmental Limited is Smallbrook Farm Leamington Road Broadway Worcestershire Wr12 7eb. . LUCAS, Lynda Jane is a Secretary of the company. LUCAS, Richard Dexter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005
Persons With Significant Control
Mrs Lynda Jane Lucas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SMALLBROOK ENVIRONMENTAL LIMITED Events
17 May 2017
Confirmation statement made on 17 May 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
...
... and 17 more events
10 Jan 2007
Total exemption small company accounts made up to 31 March 2006
30 May 2006
Return made up to 17/05/06; full list of members
01 Sep 2005
Accounting reference date shortened from 31/05/06 to 31/03/06
18 May 2005
Secretary resigned
17 May 2005
Incorporation