Waverley Brownall H & I Limited
- Company number
- 08451207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Waverley Brownall Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERIDAN, Richard Mark | Director | 19 Mar 2013 | 31 May 2021 |
| MCSWEENEY, James Joseph John | Director | 19 Mar 2013 | |
| DOUSE, Nicholas Eric | Director | 19 Mar 2013 | |
| GIBSON, Martin George Selwyn | Director | 19 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Joseph John Mcsweeney | Ownership Of Shares 50 To 75 Percent As Firm | 6 Apr 2016 | 15 Jul 2022 |
| Team Precision Engineering Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 Jul 2022 | 30 Dec 2022 |
| Mr Martin George Selwyn Gibson | Ownership Of Shares 25 To 50 Percent | 7 Apr 2016 | 30 Dec 2022 |
| Waverley Brownall Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | - | £129 | 0 |
| 31 Mar 2024 Dormant | - | £129 | 0 |
| 31 Mar 2023 | - | £129 | 0 |
| 31 Mar 2022 | - | £693 | 0 |
| 31 Mar 2021 | - | £330,208 | 0 |
| 31 Mar 2020 | - | £686 | 0 |
| 31 Mar 2019 | - | £223 | - |
| 31 Mar 2018 | - | £757 | - |
| 31 Mar 2017 | - | £1,781 | - |
| 31 Mar 2016 | -£1,158 | £143 | - |
| 31 Mar 2015 | -£711 | £103 | - |
| 31 Mar 2014 | £209 | £563 | - |
Connections
Owned by
Waverley Brownall H & I Limited → Waverley Brownall Holdings Limited
Directors’ other companies
- DOUSE, Nicholas Eric - Director at Waverley Brownall Limited
- GIBSON, Martin George Selwyn - Director at Waverley Brownall Limited
- GIBSON, Martin George Selwyn - Director at Energy & Mine Investments Ltd
- MCSWEENEY, James Joseph John - Director at Waverley Brownall Limited
- MCSWEENEY, James Joseph John - Director at Team Properties Limited
Companies at the same address
- Team Properties Limited (08409670)
- Waverley Brownall Limited (08409274)