W W BROWN & SONS HOLDINGS LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7LT

Company number 08707766
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address QUAKERS YARD 10, ADAM & EVE STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7LT
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of W W BROWN & SONS HOLDINGS LIMITED are www.wwbrownsonsholdings.co.uk, and www.w-w-brown-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. W W Brown Sons Holdings Limited is a Private Limited Company. The company registration number is 08707766. W W Brown Sons Holdings Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of W W Brown Sons Holdings Limited is Quakers Yard 10 Adam Eve Street Market Harborough Leicestershire Le16 7lt. . BROWN, Jeremy Middleton is a Director of the company. BROWN, Mark Brendan is a Director of the company. BROWN, Roy John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
BROWN, Jeremy Middleton
Appointed Date: 26 September 2013
63 years old
Director
BROWN, Mark Brendan
Appointed Date: 26 September 2013
60 years old
Director
BROWN, Roy John
Appointed Date: 26 September 2013
90 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 September 2013
Appointed Date: 26 September 2013
94 years old

Persons With Significant Control

Mr Mark Brendan Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Middleton Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W W BROWN & SONS HOLDINGS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 June 2015
19 Jan 2016
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 10,242
14 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,240
...
... and 10 more events
28 Oct 2013
Appointment of Mr Mark Brendan Brown as a director
28 Oct 2013
Appointment of Mr Roy John Brown as a director
25 Oct 2013
Statement of capital following an allotment of shares on 26 September 2013
  • GBP 120
02 Oct 2013
Termination of appointment of Barbara Kahan as a director
26 Sep 2013
Incorporation

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