M & W (BRIGHTON) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05042329
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 32 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of M & W (BRIGHTON) LIMITED are www.mwbrighton.co.uk, and www.m-w-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M W Brighton Limited is a Private Limited Company. The company registration number is 05042329. M W Brighton Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of M W Brighton Limited is 32 North Street Hailsham East Sussex Bn27 1dw. . CHOTAI, Piyoosh Kamarshibhai is a Secretary of the company. CHOTAI, Bharat Kamarshibhai is a Director of the company. CHOTAI, Bipin Kamarshi is a Director of the company. CHOTAI, Piyoosh Kamarshibhai is a Director of the company. Secretary AU COSEC LIMITED has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director AYLWARD, Christopher David has been resigned. Director DUNCAN, Stephen William has been resigned. Director KENNERLEY, Patricia Diane has been resigned. Director MULLER, Mark Francis has been resigned. Director PALMER, Lorna Catherine has been resigned. Director PROSSER, Andrew James Mackenzie has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CHOTAI, Piyoosh Kamarshibhai
Appointed Date: 17 May 2006
Director
CHOTAI, Bharat Kamarshibhai
Appointed Date: 18 March 2004
68 years old
Director
CHOTAI, Bipin Kamarshi
Appointed Date: 18 March 2004
78 years old
Director
CHOTAI, Piyoosh Kamarshibhai
Appointed Date: 18 March 2004
75 years old

Resigned Directors

Secretary
AU COSEC LIMITED
Resigned: 17 May 2006
Appointed Date: 18 March 2004
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 18 March 2004
Appointed Date: 12 February 2004
Director
AYLWARD, Christopher David
Resigned: 14 February 2011
Appointed Date: 18 March 2004
64 years old
Director
DUNCAN, Stephen William
Resigned: 19 May 2006
Appointed Date: 18 March 2004
75 years old
Director
KENNERLEY, Patricia Diane
Resigned: 14 February 2011
Appointed Date: 19 May 2006
60 years old
Director
MULLER, Mark Francis
Resigned: 14 February 2011
Appointed Date: 17 May 2006
61 years old
Director
PALMER, Lorna Catherine
Resigned: 18 March 2004
Appointed Date: 12 February 2004
71 years old
Director
PROSSER, Andrew James Mackenzie
Resigned: 17 May 2006
Appointed Date: 18 March 2004
60 years old

Persons With Significant Control

Mr Bharat Kamarshibhai Chotai
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bipin Kamarshi Chotai
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Piyoosh Kamarshibhai Chotai
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & W (BRIGHTON) LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 48 more events
26 Mar 2004
New director appointed
26 Mar 2004
New director appointed
26 Mar 2004
New director appointed
26 Mar 2004
New director appointed
12 Feb 2004
Incorporation

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