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 - SOUTHEND-ON-SEA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEAM PRECISION ENGINEERING LIMITED LONDON ... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
WAVERLEY COMPONENTS AND PRODUCTS LIMITED MARLBOROUGH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SHIPHAM VALVES LIMITED MANCHESTER In... FULL 28140 - Manufacture of taps and valves
LOVALL SERVORLE LIMITED SWINDON Dissolved... 68310 - Real estate agencies
WABR1234 LTD SUTTON ROAD S Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
LAWNFIELDS SHOOTING CLUB LIMITED SUTTON ROAD Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
BOTANIC GARDENS CONSERVATION INTERNATIONAL RICHMOND Active SMALL 94990 - Activities of other membership organizations n.e.c.
GH CAPITAL PARTNERS LIMITED NORWICH ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
INTERNATIONAL SYNERGIES LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 74901 - Environmental consulting activities
GREEN GOLD FORESTRY LTD BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
EMREG CONSULTING LIMITED MARLBOROUGH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EURASIAN FERTILIZERS GROUP PLC BRENTWOOD ... GROUP 08910 - Mining of chemical and fertilizer minerals
DRUMBEAT ENERGY LIMITED MARLBOROUGH Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
WAVERLEY DEVELOPMENTS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WAVERLEY BROWNALL LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TEAM PROPERTIES LIMITED SOUTHEND-ON-SEA Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
WAVERLEY DEVELOPMENTS H & I LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
WAVERLEY BROWNALL HOLDINGS LIMITED SOUTHEND ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
CREDENTIAL ENVIRONMENTAL LIMITED BROXBURN SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Waverley Brownall H & I Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-22 31-03-2023 £129 Cash £585,827 equity
Waverley Brownall H & I Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-03-2022 £693 Cash £591 equity
Waverley Brownall H & I Limited - Accounts to registrar (filleted) - small 18.2 2021-11-24 31-03-2021 £330,208 Cash £106 equity
Waverley Brownall H & I Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-03-2020 £686 Cash £608 equity
Waverley Brownall H & I Limited - Accounts to registrar (filleted) - small 18.2 2019-10-03 31-03-2019 £223 Cash £-2,855 equity
Waverley Brownall H & I Limited - Accounts to registrar (filleted) - small 18.2 2018-09-04 31-03-2018 £757 Cash £-2,416 equity
Waverley Brownall H & I Limited - Accounts to registrar - small 17.2 2017-11-07 31-03-2017 £1,781 Cash £-1,692 equity
Waverley Brownall H&I Limited - Period Ending 2016-03-31 2016-07-29 31-03-2016 £143 Cash £-1,158 equity
Waverley Brownall H&I Limited - Period Ending 2015-03-31 2015-11-04 31-03-2015 £103 Cash £-711 equity
Waverley Brownall H&I Limited - Period Ending 2014-03-31 2014-10-31 31-03-2014 £563 Cash £209 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAVERLEY BROWNALL LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
RAHISI LTD SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
INCOME THEORY LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 85590 - Other education n.e.c.
KGSA INTERNATIONAL LTD SOUTHEND-ON-SEA ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
BLUE NILE FOODS LTD SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BART AUDI SPECIALIST LTD SOUTHEND-ON-SEA ENGLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
WAVERLEY BROWNALL HOLDINGS LIMITED SOUTHEND ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
H'S MOTOR REPAIRS LTD SOUTHEND-ON-SEA ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
SCENDR LTD SOUTHEND-ON-SEA ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.