BROWNHILL HAYWARD BROWN HOLDINGS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6PT

Company number 09007698
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address 24 BIRD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of BROWNHILL HAYWARD BROWN HOLDINGS LIMITED are www.brownhillhaywardbrownholdings.co.uk, and www.brownhill-hayward-brown-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Lichfield Trent Valley Rail Station is 1.3 miles; to Blake Street Rail Station is 5.4 miles; to Butlers Lane Rail Station is 6.3 miles; to Four Oaks Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brownhill Hayward Brown Holdings Limited is a Private Limited Company. The company registration number is 09007698. Brownhill Hayward Brown Holdings Limited has been working since 23 April 2014. The present status of the company is Active. The registered address of Brownhill Hayward Brown Holdings Limited is 24 Bird Street Lichfield Staffordshire Ws13 6pt. . HAYWARD, Andrew is a Secretary of the company. HAYWARD, Andrew is a Director of the company. MATHIAS, Malcolm Adrian is a Director of the company. WILLIAMS, Mark Gawen is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
HAYWARD, Andrew
Appointed Date: 23 April 2014
Director
HAYWARD, Andrew
Appointed Date: 23 April 2014
64 years old
Director
MATHIAS, Malcolm Adrian
Appointed Date: 23 April 2014
52 years old
Director
WILLIAMS, Mark Gawen
Appointed Date: 23 April 2014
48 years old

Persons With Significant Control

Mr Andrew Hayward
Notified on: 7 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Mathias
Notified on: 7 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Gawen Williams
Notified on: 7 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWNHILL HAYWARD BROWN HOLDINGS LIMITED Events

05 May 2017
Confirmation statement made on 23 April 2017 with updates
21 Mar 2017
Particulars of variation of rights attached to shares
21 Mar 2017
Change of share class name or designation
21 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement 09/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 1 more events
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
22 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100.02
28 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP .02

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