WAVERLEY BROWNALL H & I LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS2 5RZ

Company number 08451207
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address 45 THE VINTNERS, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND-ON-SEA, SS2 5RZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WAVERLEY BROWNALL H & I LIMITED are www.waverleybrownallhi.co.uk, and www.waverley-brownall-h-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Waverley Brownall H I Limited is a Private Limited Company. The company registration number is 08451207. Waverley Brownall H I Limited has been working since 19 March 2013. The present status of the company is Active. The registered address of Waverley Brownall H I Limited is 45 The Vintners Temple Farm Industrial Estate Southend On Sea Ss2 5rz. . DOUSE, Nicholas Eric is a Director of the company. GIBSON, Martin George Selwyn is a Director of the company. MCSWEENEY, James Joseph John is a Director of the company. SHERIDAN, Richard Mark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DOUSE, Nicholas Eric
Appointed Date: 19 March 2013
60 years old
Director
GIBSON, Martin George Selwyn
Appointed Date: 19 March 2013
64 years old
Director
MCSWEENEY, James Joseph John
Appointed Date: 19 March 2013
80 years old
Director
SHERIDAN, Richard Mark
Appointed Date: 19 March 2013
63 years old

Persons With Significant Control

Mr Martin George Selwyn Gibson
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Joseph John Mcsweeney
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

WAVERLEY BROWNALL H & I LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
30 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 1 more events
24 Jul 2013
Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013
Appointment of Mr Nicholas Eric Douse as a director
24 Jul 2013
Appointment of Mr Richard Mark Sheridan as a director
24 Jun 2013
Statement of capital following an allotment of shares on 1 April 2013
  • GBP 100
19 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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