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Waverley Brownall H & I Limited, SS2 5RZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAVERLEY BROWNALL H & I LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waverley Brownall H & I Limited. The company was founded 11 years ago and was given the registration number 08451207. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 45 The Vintners, Temple Farm Industrial Estate, Southend-on-sea, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WAVERLEY BROWNALL H & I LIMITED
Company Number:08451207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:45 The Vintners, Temple Farm Industrial Estate, Southend-on-sea, SS2 5RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Clieveden Road, Southend-On-Sea, United Kingdom, SS1 3BJ

Director19 March 2013Active
Durnsford Mill House, Mildenhall, Marlborough, United Kingdom, SN8 2NG

Director19 March 2013Active
Brays House, Brays Lane, Canewdon, Rochford, United Kingdom, SS4 3RP

Director19 March 2013Active
24, Portree Drive, Rise Park, Nottingham, United Kingdom, NG5 5DS

Director19 March 2013Active

People with Significant Control

Waverley Brownall Holdings Limited
Notified on:30 December 2022
Status:Active
Country of residence:United Kingdom
Address:46, The Vintners, Southend On Sea, United Kingdom, SS2 5RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Team Precision Engineering Limited
Notified on:15 July 2022
Status:Active
Country of residence:England
Address:46, The Vintners, Southend-On-Sea, England, SS2 5RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Martin George Selwyn Gibson
Notified on:07 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:45, The Vintners, Southend-On-Sea, SS2 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Joseph John Mcsweeney
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:45, The Vintners, Southend-On-Sea, SS2 5RZ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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