Company number 03003293
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address 17 MANOR CHASE, WEYBRIDGE PARK, WEYBRIDGE, SURREY, KT13 8SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of IAN BROWN AUTOS LIMITED are www.ianbrownautos.co.uk, and www.ian-brown-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.1 miles; to Brentford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Brown Autos Limited is a Private Limited Company.
The company registration number is 03003293. Ian Brown Autos Limited has been working since 20 December 1994.
The present status of the company is Active. The registered address of Ian Brown Autos Limited is 17 Manor Chase Weybridge Park Weybridge Surrey Kt13 8se. . WORDINGHAM, Douglas Harold is a Secretary of the company. WORDINGHAM, Douglas Harold is a Director of the company. WORDINGHAM, Sheila Rose is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994
Persons With Significant Control
Mrs Sheila Rose Wordingham
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Estate Of Doris Cheesman Deceased
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
IAN BROWN AUTOS LIMITED Events
28 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
...
... and 43 more events
12 May 1996
Return made up to 20/12/95; full list of members
09 Feb 1995
Ad 03/01/95--------- £ si 98@1=98 £ ic 2/100
22 Dec 1994
Registered office changed on 22/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed