N W BROWN ISA NOMINEES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1DB

Company number 03708078
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address RICHMOND HOUSE, 16/20 REGENT STREET, CAMBRIDGE, CB2 1DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of N W BROWN ISA NOMINEES LIMITED are www.nwbrownisanominees.co.uk, and www.n-w-brown-isa-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. N W Brown Isa Nominees Limited is a Private Limited Company. The company registration number is 03708078. N W Brown Isa Nominees Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of N W Brown Isa Nominees Limited is Richmond House 16 20 Regent Street Cambridge Cb2 1db. . TOLOND, Michael James is a Secretary of the company. BURKE, Philip Brian 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. 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. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BREWIS, Ralph Michael Rodney has been resigned. Director CARTER, Brian Charles has been resigned. Director JARVIS, Rona Christine has been resigned. Director PUCKRIDGE, Anthony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TOLOND, Michael James
Appointed Date: 01 January 2006
Director
BURKE, Philip Brian
Appointed Date: 20 February 2007
72 years old
Director
JOHNSON, Marcus Walter
Appointed Date: 22 February 2006
74 years old
Director
MANKTELOW, Colin David Robert
Appointed Date: 04 February 1999
60 years old
Director
PHILLIPS, Oliver William
Appointed Date: 28 November 2011
48 years old
Director
RAYWOOD, Robert William
Appointed Date: 04 February 1999
65 years old
Director
TURNER, Lynda Jane
Appointed Date: 01 October 2013
70 years old
Director
YATES, Trina
Appointed Date: 01 October 2013
65 years old

Resigned Directors

Secretary
HARRIS, Kevin Stuart
Resigned: 31 December 2005
Appointed Date: 04 February 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Director
BREWIS, Ralph Michael Rodney
Resigned: 10 March 2012
Appointed Date: 07 December 2000
74 years old
Director
CARTER, Brian Charles
Resigned: 03 December 2013
Appointed Date: 04 February 1999
75 years old
Director
JARVIS, Rona Christine
Resigned: 31 October 2008
Appointed Date: 04 February 1999
78 years old
Director
PUCKRIDGE, Anthony
Resigned: 10 March 2012
Appointed Date: 04 February 1999
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999

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 ISA NOMINEES LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2016
Accounts for a dormant company made up to 30 April 2016
14 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
03 Oct 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 50 more events
11 Feb 1999
New secretary appointed
11 Feb 1999
New director appointed
11 Feb 1999
Director resigned
11 Feb 1999
Secretary resigned
04 Feb 1999
Incorporation

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