DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED
LOCKWOOD DUNWILCO (1686) LIMITED

Hellopages » West Yorkshire » Kirklees » HD4 5DD
Company number 07472348
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address PARK WORKS, PARK ROAD, LOCKWOOD, HUDDERSFIELD, HD4 5DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Thomas Burley as a director on 27 February 2017; Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED are www.davidbrownsystemsbrazilholdings.co.uk, and www.david-brown-systems-brazil-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. David Brown Systems Brazil Holdings Limited is a Private Limited Company. The company registration number is 07472348. David Brown Systems Brazil Holdings Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of David Brown Systems Brazil Holdings Limited is Park Works Park Road Lockwood Huddersfield Hd4 5dd. . TULLEY, Karen Ann is a Secretary of the company. ARMITT, David is a Director of the company. BURLEY, Thomas is a Director of the company. Secretary BINGHAM, Pamela has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director HOLLAND, Mark Harry has been resigned. Director PATERSON, Norman John has been resigned. Director ROSE, Kenneth Charles has been resigned. Director TAYLOR, Graham Steven has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TULLEY, Karen Ann
Appointed Date: 01 February 2012
Director
ARMITT, David
Appointed Date: 18 February 2011
50 years old
Director
BURLEY, Thomas
Appointed Date: 27 February 2017
60 years old

Resigned Directors

Secretary
BINGHAM, Pamela
Resigned: 01 February 2012
Appointed Date: 18 February 2011
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 18 February 2011
Appointed Date: 16 December 2010
Director
HOLLAND, Mark Harry
Resigned: 17 December 2012
Appointed Date: 18 February 2011
64 years old
Director
PATERSON, Norman John
Resigned: 17 April 2013
Appointed Date: 18 February 2011
65 years old
Director
ROSE, Kenneth Charles
Resigned: 18 February 2011
Appointed Date: 16 December 2010
62 years old
Director
TAYLOR, Graham Steven
Resigned: 20 August 2012
Appointed Date: 18 February 2011
65 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 18 February 2011
Appointed Date: 16 December 2010
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 18 February 2011
Appointed Date: 16 December 2010

Persons With Significant Control

David Brown Systems Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED Events

07 Mar 2017
Appointment of Mr Thomas Burley as a director on 27 February 2017
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
08 Nov 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 21 more events
11 Mar 2011
Appointment of Mr David Armitt as a director
11 Mar 2011
Registered office address changed from 5Th Floor Northwest Wing, Bush House Aldwych London WC2B 4EZ England on 11 March 2011
08 Mar 2011
Company name changed dunwilco (1686) LIMITED\certificate issued on 08/03/11
  • CONNOT ‐
23 Feb 2011
Change of name notice
16 Dec 2010
Incorporation

Similar Companies

DAVID BROWN PROPERTY MANAGEMENT LIMITED DAVID BROWN SPARES LIMITED DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED DAVID BROWN SYSTEMS UK LIMITED DAVID BROWN TRACTOR CLUB (SUFFOLK & NORFOLK) LIMITED