ARCHWAY BROWN LIMITED
BEDS BIRCHGROVE LIMITED

Hellopages » Bedfordshire » Luton » LU2 8ST

Company number 05499400
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 131 ROCHFORD DRIVE, LUTON, BEDS, LU2 8ST
Home Country United Kingdom
Nature of Business 24510 - Casting of iron
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARCHWAY BROWN LIMITED are www.archwaybrown.co.uk, and www.archway-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Archway Brown Limited is a Private Limited Company. The company registration number is 05499400. Archway Brown Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Archway Brown Limited is 131 Rochford Drive Luton Beds Lu2 8st. . WHELAN MCCULLOCH, Elizabeth is a Secretary of the company. WHELAN, Stephen John is a Director of the company. WHELAN MCCULLOCH, Elizabeth is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Casting of iron".


Current Directors

Secretary
WHELAN MCCULLOCH, Elizabeth
Appointed Date: 28 July 2005
Director
WHELAN, Stephen John
Appointed Date: 28 July 2005
58 years old
Director
WHELAN MCCULLOCH, Elizabeth
Appointed Date: 28 July 2005
64 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 July 2005
Appointed Date: 05 July 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 28 July 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Mr Stephen John Whelan
Notified on: 8 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHWAY BROWN LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 99
04 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
26 Aug 2005
Secretary resigned
12 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005
Registered office changed on 12/08/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
28 Jul 2005
Company name changed birchgrove LIMITED\certificate issued on 28/07/05
05 Jul 2005
Incorporation

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