CUNNINGHAM BROWN LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 0SW

Company number 03974121
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address UNIT 5 HERON BUSINESS PARK, TAN HOUSE LANE, WIDNES, CHESHIRE, WA8 0SW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Director's details changed for Mr Geoffrey Stephen Brown on 8 February 2017; Satisfaction of charge 1 in full. The most likely internet sites of CUNNINGHAM BROWN LIMITED are www.cunninghambrown.co.uk, and www.cunningham-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Cunningham Brown Limited is a Private Limited Company. The company registration number is 03974121. Cunningham Brown Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Cunningham Brown Limited is Unit 5 Heron Business Park Tan House Lane Widnes Cheshire Wa8 0sw. . BROWN, Julie Catherine is a Secretary of the company. BROWN, Geoffrey Stephen is a Director of the company. BROWN, Julie Catherine is a Director of the company. Secretary CUNNINGHAM, David has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CUNNINGHAM, David has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BROWN, Julie Catherine
Appointed Date: 12 January 2006

Director
BROWN, Geoffrey Stephen
Appointed Date: 17 April 2000
66 years old

Director
BROWN, Julie Catherine
Appointed Date: 12 January 2006
65 years old

Resigned Directors

Secretary
CUNNINGHAM, David
Resigned: 12 January 2006
Appointed Date: 17 April 2000

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000

Director
CUNNINGHAM, David
Resigned: 12 January 2006
Appointed Date: 17 April 2000
64 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000

Persons With Significant Control

Croftly Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CUNNINGHAM BROWN LIMITED Events

28 Apr 2017
Confirmation statement made on 17 April 2017 with updates
08 Feb 2017
Director's details changed for Mr Geoffrey Stephen Brown on 8 February 2017
15 Dec 2016
Satisfaction of charge 1 in full
15 Dec 2016
Satisfaction of charge 2 in full
12 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 54 more events
05 May 2000
Director resigned
05 May 2000
Secretary resigned
05 May 2000
New director appointed
05 May 2000
New secretary appointed;new director appointed
17 Apr 2000
Incorporation

CUNNINGHAM BROWN LIMITED Charges

8 June 2007
Legal mortgage
Delivered: 15 June 2007
Status: Satisfied on 15 December 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 5 heron business park tanhouse lane…
20 April 2007
Debenture
Delivered: 25 April 2007
Status: Satisfied on 15 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…