WAVERLEY BROWNALL H & I LIMITED - SOUTHEND-ON-SEA
Company Profile | Company Filings |
Overview
WAVERLEY BROWNALL H & I LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Active.
WAVERLEY BROWNALL H & I LIMITED was incorporated 11 years ago on 19/03/2013 and has the registered number: 08451207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WAVERLEY BROWNALL H & I LIMITED was incorporated 11 years ago on 19/03/2013 and has the registered number: 08451207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WAVERLEY BROWNALL H & I LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
45 THE VINTNERS
SOUTHEND-ON-SEA
SS2 5RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MARK SHERIDAN | Nov 1961 | British | Director | 2013-03-19 | CURRENT |
JAMES JOSEPH JOHN MCSWEENEY | Nov 1944 | British | Director | 2013-03-19 | CURRENT |
MR MARTIN GEORGE SELWYN GIBSON | Jul 1961 | British | Director | 2013-03-19 | CURRENT |
MR NICHOLAS ERIC DOUSE | Dec 1964 | British | Director | 2013-03-19 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waverley Brownall Holdings Limited | 2022-12-30 | Southend On Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Team Precision Engineering Limited | 2022-07-15 - 2022-12-30 | Southend-On-Sea |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Martin George Selwyn Gibson | 2016-04-07 - 2022-12-30 | 7/1961 | Southend-On-Sea | Ownership of shares 25 to 50 percent |
Mr James Joseph John Mcsweeney | 2016-04-06 - 2022-07-15 | 11/1944 | Southend-On-Sea | Ownership of shares 50 to 75 percent as firm |