WILLIAMS AND BROOKE LIMITED

WILLIAMS AND BROOKE LIMITED is an active private limited company, incorporated on 14 February 1957. The nature of the business is Buying and selling of own real estate. The company's registered office is on Rest Bay Close, Porthcawl. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. WILLIAMS AND BROOKE LIMITED has no previous names. The company has 26 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	HORIZONS
Address Line 2	REST BAY CLOSE
Post Town	PORTHCAWL
County	MID GLAM
Postcode	CF36 3UN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	26
Number of Outstanding Charges	1
Number of Satisfied Charges	25
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

WILLIAMS AND BROOKE LIMITED

Directors

(The company's officers)

MR NEIL DAVID EVANS

(~61 year old British national)

HORIZONS 11 REST BAY CLOSE, PORTHCAWL, MID GLAMORGAN, CF36 3UN

Current Director
Gives occupation as ARTIST
Usually resident in WALES

Appointed on 08/04/1998

MR NIGEL RODERICK EVANS

(~63 year old British national)

HORIZONS, 32 WINDSOR ROAD RADYR, CARDIFF, SOUTH GLAMORGAN, CF15 8BQ

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in WALES

Appointed on 08/04/1998

DR SHELLEY ANN EVANS

(~59 year old British national)

BAYSIDE 11 REST BAY CLOSE, PORTHCAWL, CF36 3UN, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 28/02/2022

MRS SHELLEY ANN EVANS

(~59 year old British national)

HORIZONS, 32 WINDSOR ROAD RADYR, CARDIFF, SOUTH GLAMORGAN, CF15 8BQ

Current Secretary
Gives occupation as LECTURER
Usually resident in UNITED KINGDOM

Appointed on 08/04/1998

Shareholders

(Persons of Significant Control)

Mr Nigel Roderick Evans

(~63 year old British national)

Horizons, Rest Bay Close, Porthcawl, Mid Glam, CF36 3UN

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/07/2016

Mr Neil David Evans

(~61 year old British national)

24, Sanderling Way, Porthcawl, CF36 3TD, Wales

Owns between 50% and 75% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

GRACE COMMUNITY CHURCH PORTHCAWL

MR NEIL DAVID EVANS

NRE 55 (TENBY) LIMITED

MR NEIL DAVID EVANS

NRE PROJECT MANAGEMENT TENBY LIMITED

MR NIGEL RODERICK EVANS
MRS SHELLEY ANN EVANS

R & S PROJECT MANAGEMENT PORTHCAWL LIMITED

MR NEIL DAVID EVANS

R & S PROJECT MANAGEMENT TENBY LIMITED

MR NEIL DAVID EVANS

TIFFANY PROPERTIES LIMITED

MR NIGEL RODERICK EVANS
MRS SHELLEY ANN EVANS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)