Company number 05336600
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address THE RUSSELL HUME CENTRE 3 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 1
. The most likely internet sites of W.D. BRABIN LIMITED are www.wdbrabin.co.uk, and www.w-d-brabin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W D Brabin Limited is a Private Limited Company.
The company registration number is 05336600. W D Brabin Limited has been working since 19 January 2005.
The present status of the company is Active. The registered address of W D Brabin Limited is The Russell Hume Centre 3 Pinnacle Way Pride Park Derby De24 8zs. . KAY, Richard James is a Secretary of the company. HOLDING, David Andrew is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
EVERSECRETARY LIMITED
Resigned: 05 April 2005
Appointed Date: 19 January 2005
Director
EVERDIRECTOR LIMITED
Resigned: 05 April 2005
Appointed Date: 19 January 2005
Persons With Significant Control
Russell Hume Limited
Notified on: 17 January 2017
Nature of control: Ownership of shares – 75% or more
W.D. BRABIN LIMITED Events
26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
21 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 28 more events
01 Apr 2005
Resolutions
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RES10 ‐
Resolution of allotment of securities
11 Mar 2005
Accounting reference date extended from 31/01/06 to 31/03/06
11 Mar 2005
Registered office changed on 11/03/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
07 Mar 2005
Company name changed ever 2545 LIMITED\certificate issued on 07/03/05
19 Jan 2005
Incorporation