Company number 04891632
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address SPICER&CO, 5 ELEANORS CROSS, STAPLE HOUSE, DUNSTABLE, ENGLAND, LU6 1SU
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Current accounting period shortened from 31 October 2017 to 31 March 2017; Registered office address changed from 7 Keswick Close Dunstable Bedfordshire LU6 3AW to C/O Spicer&Co 5 Eleanors Cross Staple House Dunstable LU6 1SU on 13 September 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of BROWN AND WENMAN LIMITED are www.brownandwenman.co.uk, and www.brown-and-wenman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Brown and Wenman Limited is a Private Limited Company.
The company registration number is 04891632. Brown and Wenman Limited has been working since 08 September 2003.
The present status of the company is Active. The registered address of Brown and Wenman Limited is Spicer Co 5 Eleanors Cross Staple House Dunstable England Lu6 1su. . DOBSON, Lee is a Director of the company. DOBSON, Rachel is a Director of the company. Secretary WENMAN, Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WENMAN, Patricia has been resigned. Director WENMAN, Roger has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Director
WENMAN, Patricia
Resigned: 14 June 2013
Appointed Date: 08 September 2003
83 years old
Director
WENMAN, Roger
Resigned: 14 June 2013
Appointed Date: 08 September 2003
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
BROWN AND WENMAN LIMITED Events
20 Mar 2017
Current accounting period shortened from 31 October 2017 to 31 March 2017
13 Sep 2016
Registered office address changed from 7 Keswick Close Dunstable Bedfordshire LU6 3AW to C/O Spicer&Co 5 Eleanors Cross Staple House Dunstable LU6 1SU on 13 September 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
...
... and 39 more events
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed;new director appointed
08 Sep 2003
Incorporation