BROWALLIA (UK) LIMITED
BRADFORD BROWALLIA SUBSIDIARY COMPANY LIMITED UNION DISCOUNT SUBSIDIARY COMPANY LIMITED

Hellopages » West Yorkshire » Leeds » BD11 1BY

Company number 00306284
Status Active
Incorporation Date 22 October 1935
Company Type Private Limited Company
Address OLD MILLS OFF WHITEHALL GROVE, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Amended full accounts made up to 30 June 2016; Accounts for a small company made up to 30 June 2016. The most likely internet sites of BROWALLIA (UK) LIMITED are www.browalliauk.co.uk, and www.browallia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and two months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Leeds Rail Station is 5.7 miles; to Huddersfield Rail Station is 8.7 miles; to Menston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Browallia Uk Limited is a Private Limited Company. The company registration number is 00306284. Browallia Uk Limited has been working since 22 October 1935. The present status of the company is Active. The registered address of Browallia Uk Limited is Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire Bd11 1by. . DAVENPORT, Kathryn is a Secretary of the company. GYLLENHAMMAR, Peter Jan Patrik Valentin is a Director of the company. Secretary DAVENPORT, Kathryn Anne has been resigned. Secretary STEADMAN, Valentine Germaine Cecile has been resigned. Secretary TRANTOR, Colin Grant has been resigned. Secretary VARDY, Richard John has been resigned. Secretary WOOD, David Roy has been resigned. Secretary WOOD, David Roy has been resigned. Secretary CYBRUS LIMITED has been resigned. Director ANDERSON, Andrew John has been resigned. Director BLUNDEN, George Patrick has been resigned. Director FEX, Lars Gustav has been resigned. Director LYONS, Derek Jack has been resigned. Director MARTIN, Ian James has been resigned. Director THURSFIELD, John Richard has been resigned. Director VARDY, Richard John has been resigned. Director WIGLEY, Ewen has been resigned. Director WOOD, David Roy has been resigned. Director BROWALLIA CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVENPORT, Kathryn
Appointed Date: 22 August 2012
Director
GYLLENHAMMAR, Peter Jan Patrik Valentin
Appointed Date: 07 July 2010
72 years old

Resigned Directors

Secretary
DAVENPORT, Kathryn Anne
Resigned: 31 July 2001
Appointed Date: 30 July 1998
Secretary
STEADMAN, Valentine Germaine Cecile
Resigned: 30 April 1997
Appointed Date: 24 July 1996
Secretary
TRANTOR, Colin Grant
Resigned: 30 July 1998
Appointed Date: 30 April 1997
Secretary
VARDY, Richard John
Resigned: 04 April 1996
Secretary
WOOD, David Roy
Resigned: 20 February 2004
Appointed Date: 10 August 2001
Secretary
WOOD, David Roy
Resigned: 24 July 1996
Appointed Date: 04 April 1996
Secretary
CYBRUS LIMITED
Resigned: 22 August 2012
Appointed Date: 20 February 2004
Director
ANDERSON, Andrew John
Resigned: 09 September 2002
Appointed Date: 01 February 1995
79 years old
Director
BLUNDEN, George Patrick
Resigned: 17 June 1997
Appointed Date: 10 January 1994
73 years old
Director
FEX, Lars Gustav
Resigned: 15 February 2005
Appointed Date: 09 September 2002
69 years old
Director
LYONS, Derek Jack
Resigned: 31 January 1995
81 years old
Director
MARTIN, Ian James
Resigned: 27 March 1997
Appointed Date: 10 January 1994
73 years old
Director
THURSFIELD, John Richard
Resigned: 05 April 1995
88 years old
Director
VARDY, Richard John
Resigned: 04 April 1996
Appointed Date: 05 April 1995
76 years old
Director
WIGLEY, Ewen
Resigned: 09 September 2002
Appointed Date: 17 June 1997
64 years old
Director
WOOD, David Roy
Resigned: 09 September 2002
Appointed Date: 17 June 1997
64 years old
Director
BROWALLIA CORPORATE DIRECTOR LIMITED
Resigned: 08 July 2010
Appointed Date: 13 December 2004

Persons With Significant Control

Mr Peter Gyllenhammar
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

BROWALLIA (UK) LIMITED Events

23 Mar 2017
Confirmation statement made on 22 February 2017 with updates
13 Mar 2017
Amended full accounts made up to 30 June 2016
16 Jan 2017
Accounts for a small company made up to 30 June 2016
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100,000
12 Dec 2015
Full accounts made up to 30 June 2015
...
... and 125 more events
27 Jul 1987
Full accounts made up to 31 December 1986
27 Jul 1987
Return made up to 09/07/87; no change of members
31 Dec 1986
Annual return made up to 01/12/86
09 Sep 1986
Full accounts made up to 31 December 1985
22 Oct 1935
Incorporation

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