WAVERLEY BROWNALL LIMITED

Company number 08409274

1 active person with significant control / 0 active statements

Waverley Brownall Holdings Limited (Active)

• Correspondence address: 46 The Vintners, Temple Farm Industrial Estate, Southend On Sea, Essex, United Kingdom, SS2 5RZ
• Notified on: 30 December 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14221118
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Waverley Brownall H & I Limited (Ceased)

• Correspondence address: 45 The Vintners, Temple Farm Industrial Estate, Southend-On-Sea, England, SS2 5RZ
• Notified on: 15 July 2022
• Ceased on: 30 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 08451207
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James Joseph John Mcsweeney (Ceased)

• Correspondence address: 45 The Vintners, Temple Farm Industrial Estate, Southend-On-Sea, SS2 5RZ
• Notified on: 6 April 2016
• Ceased on: 15 July 2022
• Date of birth: November 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Mr Martin George Selwyn Gibson (Ceased)

• Correspondence address: 45 The Vintners, Temple Farm Industrial Estate, Southend-On-Sea, SS2 5RZ
• Notified on: 6 April 2016
• Ceased on: 15 July 2022
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%