BROCHURE CONNECT LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3AH

Company number 05638926
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address UNIT 2 PILOT TRADING ESTATE, WEST WYCOMBE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3AH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 200 . The most likely internet sites of BROCHURE CONNECT LIMITED are www.brochureconnect.co.uk, and www.brochure-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Maidenhead Rail Station is 8.3 miles; to Taplow Rail Station is 8.6 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brochure Connect Limited is a Private Limited Company. The company registration number is 05638926. Brochure Connect Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Brochure Connect Limited is Unit 2 Pilot Trading Estate West Wycombe Road High Wycombe Buckinghamshire Hp12 3ah. . JONES, Martin Neil is a Secretary of the company. DAIN, Jill Loraine is a Director of the company. JONES, Martin Neil is a Director of the company. Secretary PAYNE, Peter Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
JONES, Martin Neil
Appointed Date: 14 May 2007
Director
DAIN, Jill Loraine
Appointed Date: 29 November 2005
64 years old
Director
JONES, Martin Neil
Appointed Date: 14 May 2007
66 years old

Resigned Directors

Secretary
PAYNE, Peter Charles
Resigned: 14 May 2007
Appointed Date: 29 November 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Mr Martin Neil Jones
Notified on: 31 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jill Loraine Dain
Notified on: 31 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROCHURE CONNECT LIMITED Events

21 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200
01 Apr 2016
Secretary's details changed for Mr Martin Neil Jones on 11 January 2016
01 Apr 2016
Director's details changed for Mr Martin Neil Jones on 11 January 2016
...
... and 38 more events
09 Dec 2005
New secretary appointed
09 Dec 2005
New director appointed
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
29 Nov 2005
Incorporation

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