Waverley Brownall Limited. Head office in Southend-on-sea. Check Director.

Waverley Brownall Limited, Southend-on-sea

Waverley Brownall Limited is a private limited company. Previously, it was called Waverley Brownall 2013 Limited (it was changed on 2013-11-12). Situated at 45 The Vintners, Temple Farm Industrial Estate, Southend-On-Sea SS2 5RZ, the aforementioned 11 years old enterprise was incorporated on 2013-02-19 and is classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990).
6 directors can be found in this firm: Jane C. (appointed on 30 December 2022), James R. (appointed on 16 April 2021), Andrew D. (appointed on 16 April 2021). Moving on to the secretaries (1 in total), we can name: Jane C. (appointed on 16 April 2021).

About
Name: Waverley Brownall Limited
Number: 08409274
Incorporation date: 2013-02-19
End of financial year: 31 March


Address:	45 The Vintners Temple Farm Industrial Estate Southend-on-sea SS2 5RZ
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Waverley Brownall Holdings Limited

30 December 2022

Address	46 The Vintners, Temple Farm Industrial Estate, Southend On Sea, Essex, SS2 5RZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14221118
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Waverley Brownall H & I Limited

15 July 2022 - 30 December 2022

Address	45 The Vintners, Temple Farm Industrial Estate, Southend-On-Sea, SS2 5RZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	08451207
Nature of control:	75,01-100% shares 75,01-100% voting rights

James M.

6 April 2016 - 15 July 2022

Nature of control:	50,01-75% shares

Martin G.

6 April 2016 - 15 July 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,144,629	1,143,923	921,118	1,012,047	1,168,492	1,246,944	1,042,605	1,218,066	1,278,196	1,070,020
Total Assets Less Current Liabilities	1,417,410	1,459,743	1,446,387	1,459,734	1,485,903	1,509,875	1,284,972	1,468,915	1,516,420	1,185,024
Fixed Assets	711,783	761,842	793,198	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	978,610	1,198,693	1,286,387	-	-	-	-	-	-	-
Tangible Fixed Assets	711,783	761,842	793,198	-	-	-	-	-	-	-

The target date for Waverley Brownall Limited confirmation statement filing is 2024-07-25. The most current one was submitted on 2023-07-11. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Waverley Brownall Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Vintners, Temple Farm Industrial Estate, SS2 5RZ Southend On Sea, Essex. Waverley Brownall H & I Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Vintners, Temple Farm Industrial Estate, SS2 5RZ Southend-On-Sea. James M. who owns over 1/2 to 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, November 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 084092740002, created on November 2, 2023 filed on: 6th, November 2023 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with updates July 11, 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control December 30, 2022 filed on: 12th, January 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 30, 2022 filed on: 12th, January 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on December 30, 2022 filed on: 9th, January 2023 \| officers	Free Download (1 page)
AP01	On December 30, 2022 new director was appointed. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 084092740001, created on November 11, 2022 filed on: 15th, November 2022 \| mortgage	Free Download (8 pages)
PSC07	Cessation of a person with significant control July 15, 2022 filed on: 15th, July 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control July 15, 2022 filed on: 15th, July 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control July 15, 2022 filed on: 15th, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates July 11, 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 11, 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
AP01	On April 16, 2021 new director was appointed. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
AP03	Appointment (date: April 16, 2021) of a secretary filed on: 19th, April 2021 \| officers	Free Download (2 pages)
AP01	On April 16, 2021 new director was appointed. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 11, 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 11, 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 11, 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 11, 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, September 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates July 11, 2016 filed on: 13th, July 2016 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates July 10, 2016 filed on: 11th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, October 2015 \| accounts	Free Download (4 pages)
CH01	On August 19, 2015 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
CH01	On August 19, 2015 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2015 filed on: 14th, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2014 filed on: 16th, July 2014 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to March 31, 2014 filed on: 4th, February 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed waverley brownall 2013 LIMITEDcertificate issued on 12/11/13 filed on: 12th, November 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on October 22, 2013 to change company name change of name
CONNOT	Change of name notice filed on: 30th, October 2013 \| change of name	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 10, 2013 filed on: 24th, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 24, 2013: 1 GBP capital
NEWINC	Certificate of incorporation filed on: 19th, February 2013 \| incorporation	Free Download (10 pages)

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