WILMSHURST BROS. LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 4GH

Company number 00524237
Status Active
Incorporation Date 2 October 1953
Company Type Private Limited Company
Address NORTH WING, NEW ENGLAND HOUSE, BRIGHTON, BN1 4GH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Purchase of own shares.. The most likely internet sites of WILMSHURST BROS. LIMITED are www.wilmshurstbros.co.uk, and www.wilmshurst-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and two months. Wilmshurst Bros Limited is a Private Limited Company. The company registration number is 00524237. Wilmshurst Bros Limited has been working since 02 October 1953. The present status of the company is Active. The registered address of Wilmshurst Bros Limited is North Wing New England House Brighton Bn1 4gh. . EMERY, Sandra is a Secretary of the company. AVIS, Paul John is a Director of the company. CHURCHER, Stephen James is a Director of the company. EMERY, Sandra is a Director of the company. PAVELEY, Theresa Geraldine is a Director of the company. SALTER, Alec Maurice is a Director of the company. Secretary EMERY, David has been resigned. Secretary SMITH, Derek Ivor has been resigned. Director EMERY, Anthony Harold has been resigned. Director EMERY, David Brian has been resigned. Director SMITH, Derek Ivor has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EMERY, Sandra
Appointed Date: 31 March 2016
Director
AVIS, Paul John
Appointed Date: 31 March 2016
56 years old
Director
CHURCHER, Stephen James
Appointed Date: 31 March 2016
71 years old
Director
EMERY, Sandra
Appointed Date: 12 November 2010
71 years old
Director
PAVELEY, Theresa Geraldine
Appointed Date: 31 March 2016
66 years old
Director
SALTER, Alec Maurice
Appointed Date: 31 March 2016
64 years old

Resigned Directors

Secretary
EMERY, David
Resigned: 31 March 2016
Appointed Date: 12 November 2010
Secretary
SMITH, Derek Ivor
Resigned: 26 March 2010
Director
EMERY, Anthony Harold
Resigned: 31 October 1992
99 years old
Director
EMERY, David Brian
Resigned: 31 March 2016
73 years old
Director
SMITH, Derek Ivor
Resigned: 26 March 2010
78 years old

Persons With Significant Control

Mrs Sandra Emery
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WILMSHURST BROS. LIMITED Events

29 Sep 2016
Confirmation statement made on 3 September 2016 with updates
20 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 May 2016
Purchase of own shares.
27 Apr 2016
Termination of appointment of David Emery as a secretary on 31 March 2016
27 Apr 2016
Appointment of Sandra Emery as a secretary on 31 March 2016
...
... and 74 more events
28 Sep 1987
Accounts for a small company made up to 30 September 1986
28 Sep 1987
Director resigned
28 Sep 1987
Return made up to 17/04/87; full list of members
12 Jul 1986
Return made up to 17/04/86; full list of members
05 Jun 1986
Accounts for a small company made up to 30 September 1985

Similar Companies

WILMS (UK) LIMITED WILMSHURST & DICKSON LIMITED WILMSHURST LTD WILMSHURST PLANT LIMITED WILMSLOW (FALCON) SECURITY SYSTEMS LIMITED WILMSLOW (NO.3) (NOMINEE A) LIMITED WILMSLOW (NO.3) (NOMINEE B) LIMITED