BROWNHILL HAYWARD BROWN LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6PT

Company number 06538949
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 24 BIRD STREET, LICHFIELD, STAFFS, WS13 6PT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 166.68 . The most likely internet sites of BROWNHILL HAYWARD BROWN LIMITED are www.brownhillhaywardbrown.co.uk, and www.brownhill-hayward-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 Limited is a Private Limited Company. The company registration number is 06538949. Brownhill Hayward Brown Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Brownhill Hayward Brown Limited is 24 Bird Street Lichfield Staffs 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. Secretary HCS SECRETARIAL LIMITED has been resigned. Director BROWN, Charles Edward has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HAYWARD, Andrew
Appointed Date: 19 March 2008
Director
HAYWARD, Andrew
Appointed Date: 19 March 2008
64 years old
Director
MATHIAS, Malcolm Adrian
Appointed Date: 30 June 2011
52 years old
Director
WILLIAMS, Mark Gawen
Appointed Date: 30 June 2011
48 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Director
BROWN, Charles Edward
Resigned: 30 April 2014
Appointed Date: 19 March 2008
72 years old
Director
HANOVER DIRECTORS LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008

Persons With Significant Control

Brownhill Hayward Brown Holdings Limited
Notified on: 19 March 2017
Nature of control: Ownership of shares – 75% or more

BROWNHILL HAYWARD BROWN LIMITED Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 166.68
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 166.68
...
... and 24 more events
09 Apr 2008
Director appointed charles edward brown
09 Apr 2008
Director and secretary appointed andrew hayward
20 Mar 2008
Appointment terminated secretary hcs secretarial LIMITED
20 Mar 2008
Appointment terminated director hanover directors LIMITED
19 Mar 2008
Incorporation

BROWNHILL HAYWARD BROWN LIMITED Charges

23 July 2014
Charge code 0653 8949 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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