N W BROWN NOMINEES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1DB

Company number 02026935
Status Active
Incorporation Date 10 June 1986
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 ninety events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of N W BROWN NOMINEES LIMITED are www.nwbrownnominees.co.uk, and www.n-w-brown-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. N W Brown Nominees Limited is a Private Limited Company. The company registration number is 02026935. N W Brown Nominees Limited has been working since 10 June 1986. The present status of the company is Active. The registered address of N W Brown 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. Secretary JARVIS, Rona Christine 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 JARVIS, Rona Christine has been resigned. Director PUCKRIDGE, Anthony has been resigned. Director SMETTEM, Jane Deborah 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: 05 June 1995
60 years old
Director
PHILLIPS, Oliver William
Appointed Date: 28 November 2011
48 years old
Director
RAYWOOD, Robert William

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: 10 November 1998
Secretary
JARVIS, Rona Christine
Resigned: 10 November 1998
Director
BREWIS, Ralph Michael Rodney
Resigned: 01 October 2012
Appointed Date: 07 December 2000
74 years old
Director
BROWN, Nigel Wooldridge, Dr
Resigned: 07 December 2000
80 years old
Director
CARTER, Brian Charles
Resigned: 03 December 2013
Appointed Date: 29 June 1993
75 years old
Director
JARVIS, Rona Christine
Resigned: 31 October 2008
Appointed Date: 01 February 1998
78 years old
Director
PUCKRIDGE, Anthony
Resigned: 01 October 2012
82 years old
Director
SMETTEM, Jane Deborah
Resigned: 17 January 2005
Appointed Date: 15 July 2004
73 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 NOMINEES LIMITED Events

08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 30 April 2016
15 Dec 2015
Annual return made up to 24 October 2015
Statement of capital on 2015-12-15
  • GBP 2
03 Oct 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 80 more events
16 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 1988
Return made up to 31/12/87; full list of members
30 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1987
Registered office changed on 30/06/87 from: 84 temple chambers temple avenue london EC4Y ohp
10 Jun 1986
Certificate of Incorporation

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