About

Registered Number: 03308950
Date of Incorporation: 28/01/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: 81 London Road, Liverpool, L3 8JA

 

Founded in 1997, Brook Wigan & Leigh has its registered office in Liverpool, it has a status of "Active". We don't know the number of employees at Brook Wigan & Leigh. There are 16 directors listed as Fowler, Michael James, Winterbottom, James, Blackburn, Paul, Fairclough, Katherine, Goacher, Christopher, Reverend, James, Carl, Jeffers, Julie, Lambourne, Maureen, Lang, Alexandra, Lewis, Susan, Mobey, Janet Louise, Richardson, Eleanor Mary, Robinson, Rachel, Scott, Patricia Lawson, Smith, Nicholas, Winterbottom, James for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKBURN, Paul 30 June 2004 27 July 2009 1
FAIRCLOUGH, Katherine 30 June 2004 01 February 2010 1
GOACHER, Christopher, Reverend 02 January 1998 01 April 2000 1
JAMES, Carl 23 January 2002 05 January 2004 1
JEFFERS, Julie 25 November 2008 31 March 2011 1
LAMBOURNE, Maureen 30 October 2000 05 January 2004 1
LANG, Alexandra 28 January 1997 28 September 1999 1
LEWIS, Susan 30 October 2000 23 November 2005 1
MOBEY, Janet Louise 28 January 1997 27 March 2000 1
RICHARDSON, Eleanor Mary 30 June 2004 27 July 2009 1
ROBINSON, Rachel 30 June 2004 31 March 2011 1
SCOTT, Patricia Lawson 06 November 2000 05 September 2002 1
SMITH, Nicholas 30 June 2004 06 May 2008 1
WINTERBOTTOM, James 23 November 2005 31 March 2011 1
Secretary Name Appointed Resigned Total Appointments
FOWLER, Michael James 01 April 2015 25 July 2016 1
WINTERBOTTOM, James 05 December 2009 31 March 2011 1

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 19 November 2019
CH01 - Change of particulars for director 20 December 2018
CS01 - N/A 05 December 2018
CH01 - Change of particulars for director 30 November 2018
AA - Annual Accounts 13 November 2018
CH01 - Change of particulars for director 11 April 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 06 December 2017
TM01 - Termination of appointment of director 10 November 2017
TM01 - Termination of appointment of director 10 November 2017
TM01 - Termination of appointment of director 10 November 2017
AP01 - Appointment of director 10 November 2017
AP01 - Appointment of director 10 November 2017
AP01 - Appointment of director 10 November 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 29 November 2016
TM02 - Termination of appointment of secretary 12 August 2016
TM01 - Termination of appointment of director 11 May 2016
AP01 - Appointment of director 11 May 2016
AP01 - Appointment of director 11 May 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 01 December 2015
TM01 - Termination of appointment of director 01 December 2015
AP03 - Appointment of secretary 13 April 2015
AD01 - Change of registered office address 13 April 2015
AR01 - Annual Return 23 December 2014
AP01 - Appointment of director 23 December 2014
TM01 - Termination of appointment of director 23 December 2014
AA - Annual Accounts 19 December 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 26 November 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 02 January 2012
AP01 - Appointment of director 18 April 2011
TM01 - Termination of appointment of director 17 April 2011
TM01 - Termination of appointment of director 15 April 2011
AP01 - Appointment of director 15 April 2011
AP01 - Appointment of director 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
TM02 - Termination of appointment of secretary 15 April 2011
RESOLUTIONS - N/A 12 April 2011
AR01 - Annual Return 15 March 2011
CH01 - Change of particulars for director 15 March 2011
TM01 - Termination of appointment of director 15 March 2011
AA - Annual Accounts 10 December 2010
AD01 - Change of registered office address 08 July 2010
AP01 - Appointment of director 20 April 2010
RESOLUTIONS - N/A 08 March 2010
CC04 - Statement of companies objects 08 March 2010
RESOLUTIONS - N/A 16 February 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AP03 - Appointment of secretary 11 February 2010
CH01 - Change of particulars for director 11 February 2010
TM02 - Termination of appointment of secretary 11 February 2010
TM01 - Termination of appointment of director 10 February 2010
TM01 - Termination of appointment of director 10 February 2010
MEM/ARTS - N/A 15 January 2010
CERTNM - Change of name certificate 30 December 2009
CONNOT - N/A 30 December 2009
AA - Annual Accounts 09 December 2009
363a - Annual Return 28 January 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 30 January 2008
RESOLUTIONS - N/A 29 January 2008
AA - Annual Accounts 29 January 2008
MEM/ARTS - N/A 29 January 2008
363a - Annual Return 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 23 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 18 January 2005
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 04 February 2003
AA - Annual Accounts 12 December 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 14 December 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
363s - Annual Return 27 February 2001
288a - Notice of appointment of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
AA - Annual Accounts 25 October 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288b - Notice of resignation of directors or secretaries 22 May 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 24 December 1999
288b - Notice of resignation of directors or secretaries 06 December 1999
288a - Notice of appointment of directors or secretaries 06 December 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
363s - Annual Return 02 April 1999
AA - Annual Accounts 23 November 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
287 - Change in situation or address of Registered Office 19 February 1998
363s - Annual Return 19 February 1998
225 - Change of Accounting Reference Date 25 July 1997
NEWINC - New incorporation documents 28 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.