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Nom

Waverley Brownall 2013 Limited
Adresse
46 The Vinters
Temple Farm Industrial Estate
Sutton Road
Southend-On-Sea
Essex
SS2 5RZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Waverley Brownall Limited
Société Numéro de Registre 08409274 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Waverley Brownall Holdings Limited Status: Active Notified: 30/12/2022 Companies House Number: 14221118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gibson, Martin George Selwyn Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2022 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mcsweeney, James Joseph John Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2022 Date of Birth: 11/1944 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
    •
    gb-flag GB Waverley Brownall H & I Limited Status: Ceased Notified: 15/07/2022 Ceased: 30/12/2022 Companies House Number: 08451207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Cann, Jane Temple Farm Industrial Estate, Southend-On-Sea Status: Active Notified: 16/04/2021 Role: Secretary
    Cann, Jane Temple Farm Industrial Estate, Southend On Sea, Essex, United Kingdom Status: Active Notified: 30/12/2022 Date of Birth: 09/1970 Occupation: Administration Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dobinson, Andrew Ian Temple Farm Industrial Estate, Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 16/04/2021 Date of Birth: 12/1967 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Douse, Nicholas Eric Temple Farm Industrial Estate, Southend-On-Sea Status: Active Notified: 19/02/2013 Date of Birth: 12/1964 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Gibson, Martin George Selwyn Marlborough, United Kingdom Status: Active Notified: 19/02/2013 Date of Birth: 07/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mcsweeney, James Joseph John Canewdon, Rochford, Essex, United Kingdom Status: Active Notified: 19/02/2013 Date of Birth: 11/1944 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Rogers, James Richard Leigh-On-Sea, England Status: Active Notified: 16/04/2021 Date of Birth: 08/1988 Occupation: Works Director Role: Director Country of Residence: United Kingdom Nationality: British