BROOKSON LEGAL SERVICES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

BROOKSON LEGAL SERVICES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BROOKSON LEGAL SERVICES LIMITED was incorporated 12 years ago on 23/03/2012 and has the registered number: 08004512. The accounts status is SMALL and accounts are next due on 30/09/2024.

BROOKSON LEGAL SERVICES LIMITED - WARRINGTON

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

320 FIRECREST COURT
WARRINGTON
WA1 1RG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRUNEL LEGAL SERVICES LIMITED (until 17/07/2012)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN KENNETH SCHAUS Aug 1972 Canadian Director 2023-04-21 CURRENT
MR CARL ALAN HENNING Apr 1976 British Director 2012-03-23 CURRENT
MR THOMAS JEREMY SEDDON Mar 1985 British Director 2014-12-18 UNTIL 2014-12-18 RESIGNED
MR THOMAS JEREMY SEDDON Mar 1985 British Director 2015-08-19 UNTIL 2022-05-09 RESIGNED
DR MARTIN JOHN SCOTT Feb 1970 Irish Director 2014-12-18 UNTIL 2014-12-18 RESIGNED
DR MARTIN JOHN SCOTT Feb 1970 Irish Director 2015-08-19 UNTIL 2022-05-09 RESIGNED
MRS CAROLYN NEVINSON Oct 1966 British Director 2014-12-18 UNTIL 2019-03-24 RESIGNED
MRS CAROLYN NEVINSON Oct 1966 British Director 2012-08-01 UNTIL 2014-12-18 RESIGNED
MR RICHARD JOHN NEVINSON Apr 1963 British Director 2012-08-01 UNTIL 2014-12-18 RESIGNED
MR RICHARD JOHN NEVINSON Apr 1963 British Director 2014-12-18 UNTIL 2015-08-19 RESIGNED
MARTIN JOHN HESKETH Jan 1964 British Director 2012-08-01 UNTIL 2020-09-30 RESIGNED
MARTIN JOHN HESKETH Jan 1964 British Director 2012-08-01 UNTIL 2014-12-18 RESIGNED
MR JAMES ALEXANDER GOINS Nov 1985 American Director 2014-12-18 UNTIL 2014-12-18 RESIGNED
MR JAMES ALEXANDER GOINS Nov 1985 American Director 2015-08-19 UNTIL 2015-12-04 RESIGNED
MR ANDREW MARK FAHEY Sep 1979 British Director 2020-06-17 UNTIL 2023-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Hesketh 2016-04-06 - 2020-12-01 1/1964 Warrington   Significant influence or control
Mr Martin John Scott 2016-04-06 - 2020-12-01 2/1970 Warrington   Significant influence or control
Mr Thomas Jeremy Seddon 2016-04-06 - 2020-12-01 3/1985 Warrington   Significant influence or control
Mr Carl Henning 2016-04-06 - 2020-12-01 4/1976 Warrington   Significant influence or control
Mr Bela Szigethy 2016-04-06 - 2020-12-01 9/1955 Warrington   Significant influence or control
Mr Stewart Kohl 2016-04-06 - 2020-12-01 7/1955 Warrington   Significant influence or control
Mrs Carolyn Nevinson 2016-04-06 - 2019-03-26 10/1966 Warrington   Significant influence or control
Brookson Group Limited 2016-04-06 Warrington   Voting rights 75 to 100 percent

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