WAVERLEY BROWNALL LIMITED
SOUTHEND-ON-SEA WAVERLEY BROWNALL 2013 LIMITED

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

Company number 08409274
Status Active
Incorporation Date 19 February 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 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of WAVERLEY BROWNALL LIMITED are www.waverleybrownall.co.uk, and www.waverley-brownall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Waverley Brownall Limited is a Private Limited Company. The company registration number is 08409274. Waverley Brownall Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Waverley Brownall 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 "Manufacture of other fabricated metal products n.e.c.".


Current Directors

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

Persons With Significant Control

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
Mr Martin George Selwyn Gibson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVERLEY BROWNALL LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Director's details changed for Mr Richard Mark Sheridan on 19 August 2015
...
... and 4 more events
04 Feb 2014
Current accounting period extended from 28 February 2014 to 31 March 2014
12 Nov 2013
Company name changed waverley brownall 2013 LIMITED\certificate issued on 12/11/13
  • RES15 ‐ Change company name resolution on 2013-10-22
30 Oct 2013
Change of name notice
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
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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