N W BROWN & COMPANY LIMITED
CAMBRIDGE N W BROWN INVESTMENT MANAGEMENT LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1DB

Company number 03915461
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address RICHMOND HOUSE, 16-20 REGENT STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1DB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Heather Evelyn Sonnet as a director on 31 January 2016. The most likely internet sites of N W BROWN & COMPANY LIMITED are www.nwbrowncompany.co.uk, and www.n-w-brown-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. N W Brown Company Limited is a Private Limited Company. The company registration number is 03915461. N W Brown Company Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of N W Brown Company Limited is Richmond House 16 20 Regent Street Cambridge Cambridgeshire Cb2 1db. . TOLOND, Michael James is a Secretary of the company. BROWN, Kevin is a Director of the company. BURKE, Philip Brian is a Director of the company. BUTLER, Jason David is a Director of the company. CLARK, Graham is a Director of the company. GRUNDY, Charlotte is a Director of the company. JOHNSON, Marcus Walter is a Director of the company. MANKTELOW, Colin David Robert is a Director of the company. PHILLIPS, Oliver William is a Director of the company. PUCKRIDGE, Anthony is a Director of the company. RAYWOOD, Robert William is a Director of the company. TURNER, Lynda Jane is a Director of the company. YATES, Trina is a Director of the company. Secretary HARRIS, Kevin Stuart has been resigned. Secretary MOBED, Julie has been resigned. Director BIGGS, Sara Jane has been resigned. Director BREWIS, Ralph Michael Rodney has been resigned. Director BROWN, Nigel Wooldridge, Dr has been resigned. Director CARTER, Brian Charles has been resigned. Director DART, Ronald James has been resigned. Director EVANS, Deborah Jane has been resigned. Director GOODGER, John Alan Charles has been resigned. Director HUDSON, Andrea Louise has been resigned. Director JARVIS, Rona Christine has been resigned. Director MARSHALL, Brian has been resigned. Director MOBED, Julie has been resigned. Director PARNELL, Hugh Robert has been resigned. Director SMETTEM, Jane Deborah has been resigned. Director SONNET, Heather Evelyn has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
TOLOND, Michael James
Appointed Date: 01 January 2006
Director
BROWN, Kevin
Appointed Date: 11 September 2015
69 years old
Director
BURKE, Philip Brian
Appointed Date: 20 February 2007
72 years old
Director
BUTLER, Jason David
Appointed Date: 01 May 2015
46 years old
Director
CLARK, Graham
Appointed Date: 01 May 2015
68 years old
Director
GRUNDY, Charlotte
Appointed Date: 15 July 2014
41 years old
Director
JOHNSON, Marcus Walter
Appointed Date: 22 February 2006
74 years old
Director
MANKTELOW, Colin David Robert
Appointed Date: 01 February 2000
60 years old
Director
PHILLIPS, Oliver William
Appointed Date: 01 January 2011
48 years old
Director
PUCKRIDGE, Anthony
Appointed Date: 01 February 2000
82 years old
Director
RAYWOOD, Robert William
Appointed Date: 01 February 2000
65 years old
Director
TURNER, Lynda Jane
Appointed Date: 14 January 2008
70 years old
Director
YATES, Trina
Appointed Date: 16 January 2013
65 years old

Resigned Directors

Secretary
HARRIS, Kevin Stuart
Resigned: 31 December 2005
Appointed Date: 01 February 2000
Secretary
MOBED, Julie
Resigned: 01 February 2000
Appointed Date: 25 January 2000
Director
BIGGS, Sara Jane
Resigned: 18 December 2014
Appointed Date: 04 August 2006
58 years old
Director
BREWIS, Ralph Michael Rodney
Resigned: 01 January 2011
Appointed Date: 23 February 2000
74 years old
Director
BROWN, Nigel Wooldridge, Dr
Resigned: 20 February 2007
Appointed Date: 28 September 2006
80 years old
Director
CARTER, Brian Charles
Resigned: 03 December 2013
Appointed Date: 28 July 2006
75 years old
Director
DART, Ronald James
Resigned: 30 April 2012
Appointed Date: 04 August 2006
76 years old
Director
EVANS, Deborah Jane
Resigned: 28 September 2012
Appointed Date: 18 April 2012
62 years old
Director
GOODGER, John Alan Charles
Resigned: 01 May 2013
Appointed Date: 01 November 2007
78 years old
Director
HUDSON, Andrea Louise
Resigned: 29 October 2009
Appointed Date: 16 October 2006
69 years old
Director
JARVIS, Rona Christine
Resigned: 31 October 2008
Appointed Date: 01 February 2000
78 years old
Director
MARSHALL, Brian
Resigned: 01 February 2000
Appointed Date: 25 January 2000
71 years old
Director
MOBED, Julie
Resigned: 01 February 2000
Appointed Date: 25 January 2000
63 years old
Director
PARNELL, Hugh Robert
Resigned: 30 April 2015
Appointed Date: 28 July 2006
71 years old
Director
SMETTEM, Jane Deborah
Resigned: 17 January 2005
Appointed Date: 15 July 2004
73 years old
Director
SONNET, Heather Evelyn
Resigned: 31 January 2016
Appointed Date: 01 February 2014
57 years old

Persons With Significant Control

Nw Brown Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

N W BROWN & COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
14 Sep 2016
Full accounts made up to 30 April 2016
17 Feb 2016
Termination of appointment of Heather Evelyn Sonnet as a director on 31 January 2016
11 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 263,964
15 Dec 2015
Appointment of Kevin Brown as a director on 11 September 2015
...
... and 83 more events
01 Feb 2000
Re-registration of Memorandum and Articles
01 Feb 2000
Resolutions
  • WRES02 ‐ Written resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Jan 2000
Incorporation
01 Jan 2000
Application for reregistration from UNLTD to LTD

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