MARCUS BROOK LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
MARCUS BROOK LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
MARCUS BROOK LIMITED was incorporated 45 years ago on 30/05/1978 and has the registered number: 01371263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MARCUS BROOK LIMITED was incorporated 45 years ago on 30/05/1978 and has the registered number: 01371263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MARCUS BROOK LIMITED - WARRINGTON
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
8 WINMARLEIGH STREET
WARRINGTON
CHESHIRE
WA1 1JW
This Company Originates in : United Kingdom
Previous trading names include:
MARCUS BROOK CARS LIMITED (until 01/04/2004)
MARCUS BROOK CARS LIMITED (until 01/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN FIONA WILLIAMS | Dec 1965 | British | Director | 2023-11-08 | CURRENT |
WILLIAM MARCUS BROOK SPENCER | Aug 1956 | British | Director | CURRENT | |
MICHELLE DEANNE LYONS | British | Secretary | 2003-02-20 | CURRENT | |
MR JONATHAN WILLIAM SPENCER | Nov 1983 | British | Director | 2009-07-01 UNTIL 2009-12-05 | RESIGNED |
SALLY ELIZABETH SPENCER | Secretary | 1999-03-31 UNTIL 2003-02-20 | RESIGNED | ||
PAMELA ELIZABETH SPENCER | Secretary | RESIGNED | |||
WILLIAM HEWITT SPENCER | Apr 1916 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Marcus Brook Spencer | 2016-04-06 | 8/1956 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |