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 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
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)
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 |