W.BREWIN AND COMPANY LIMITED -


Company Profile Company Filings

Overview

W.BREWIN AND COMPANY LIMITED is a Private Limited Company from and has the status: Active.
W.BREWIN AND COMPANY LIMITED was incorporated 92 years ago on 23/10/1931 and has the registered number: 00259857. The accounts status is SMALL and accounts are next due on 31/07/2024.

W.BREWIN AND COMPANY LIMITED -

This company is listed in the following categories:
14310 - Manufacture of knitted and crocheted hosiery
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

145 PARKER DRIVE
LE4 0JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GREGORY Jul 1966 British Director 2020-09-25 CURRENT
MR JONATHAN MARK KENDALL Jan 1970 British Director 2011-09-23 CURRENT
TANSY CAROLINE TILLY Jun 1974 British Director 2003-10-15 CURRENT
MARGARET ROBERTA BREWIN Sep 1946 British Director 2004-09-30 CURRENT
ALEXANDER CHRISTIAN BEXON May 1970 British Director 2003-10-15 CURRENT
PETER JOHN BREWIN Jun 1970 British Director 2003-10-15 CURRENT
PAULA LESLEY BREWIN Jan 1947 British Director CURRENT
MR PETER JOHN BREWIN Secretary 2020-09-25 CURRENT
MICHAEL CYRIL BREWIN Nov 1968 British Director 2003-10-15 CURRENT
CHRISTOPHER ANTONY TAYLOR Jan 1950 British Director 1997-07-30 UNTIL 2015-01-08 RESIGNED
CARL DAVID BREWIN Jul 1944 British Secretary RESIGNED
EDWARD PAUL SPENCE Jun 1960 British Secretary 2004-07-02 UNTIL 2020-09-25 RESIGNED
GLADYS MARY BREWIN Jul 1915 British Director RESIGNED
NORA BEATRICE SUMMERS Oct 1914 British Director RESIGNED
EDWARD PAUL SPENCE Jun 1960 British Director 2004-09-30 UNTIL 2020-09-25 RESIGNED
BARRY ERIC LEO Apr 1943 British Director RESIGNED
ANDREW EDWARD KENDALL Nov 1967 British Director 2001-07-10 UNTIL 2011-09-23 RESIGNED
MARGARET HULL Dec 1918 British Director RESIGNED
ROGER JOHN BREWIN Jul 1944 British Director RESIGNED
CARL DAVID BREWIN Jul 1944 British Director RESIGNED
JOAN HANNAH BAIN May 1916 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Paula Lesley Brewin 2016-08-21 1/1947 Ownership of shares 25 to 50 percent
Mrs Margaret Roberta Brewin 2016-08-21 9/1946 Ownership of shares 25 to 50 percent as trust

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