W.F. BROWN ASSOCIATES LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 9PD

Company number 03090707
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 1 September 2016 GBP 1,006 ; Statement of capital following an allotment of shares on 1 June 2016 GBP 1,005 . The most likely internet sites of W.F. BROWN ASSOCIATES LIMITED are www.wfbrownassociates.co.uk, and www.w-f-brown-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W F Brown Associates Limited is a Private Limited Company. The company registration number is 03090707. W F Brown Associates Limited has been working since 11 August 1995. The present status of the company is Active. The registered address of W F Brown Associates Limited is Fleming Court Leigh Road Eastleigh Hampshire So50 9pd. . GROVES, Nicholas John is a Secretary of the company. BROWN, William Franklin is a Director of the company. GROVES, Nicholas John is a Director of the company. Secretary BROWN, Janice Barbara has been resigned. Secretary PUCKEY, Dawn Rosemary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
GROVES, Nicholas John
Appointed Date: 09 December 2008
Director
BROWN, William Franklin
Appointed Date: 11 August 1995
68 years old
Director
GROVES, Nicholas John
Appointed Date: 28 February 1999
63 years old

Resigned Directors

Secretary
BROWN, Janice Barbara
Resigned: 09 December 2008
Appointed Date: 21 May 1998
Secretary
PUCKEY, Dawn Rosemary
Resigned: 21 May 1998
Appointed Date: 11 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1995
Appointed Date: 11 August 1995

Persons With Significant Control

Mr William Franklin Brown
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas John Groves
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.F. BROWN ASSOCIATES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 August 2016
14 Oct 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,006
27 Sep 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,005
23 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 63 more events
21 Aug 1996
Return made up to 11/08/96; full list of members
12 Sep 1995
Accounting reference date notified as 31/08
12 Sep 1995
Ad 05/09/95--------- £ si 98@1=98 £ ic 2/100
16 Aug 1995
Secretary resigned
11 Aug 1995
Incorporation

W.F. BROWN ASSOCIATES LIMITED Charges

14 January 2008
Debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2002
Debenture
Delivered: 13 December 2002
Status: Satisfied on 12 November 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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