W W Brazell Limited

Company Name	W W Brazell Limited
Directors	Elizabeth Caroline Johnson and Catherine Louise Cavilla
Company Status	Active
Company Number	00316426
Category	Private Limited Company
Incorporation Date	14 July 1936(87 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Elizabeth Caroline Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 August 2020(84 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Hagdale Unit 2 Hagdale Baltasound Unst Shetland ZE2 9TW Scotland

Director Name	Mrs Catherine Louise Cavilla
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(84 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Mainsforth Terrace South Sandygate Industrial Esta Hartlepool TS25 1TZ

Director Name	Mr Harold Kevin Marwood
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(54 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	2 St Lukes Court Hartlepool Cleveland TS26 8NR

Director Name	Mr Harold Marwood
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(54 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	44 Newlands Avenue Hartlepool Cleveland TS26 9NU

Director Name	Mrs Stella Marwood
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(54 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	44 Newlands Avenue Hartlepool Cleveland TS26 9NU

Secretary Name	Mrs Stella Marwood
Nationality	British
Status	Resigned
Appointed	30 May 1991(54 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	44 Newlands Avenue Hartlepool Cleveland TS26 9NU

Director Name	George Henry Bunney
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(55 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 May 2000)
Role	Company Director
Correspondence Address	Lyndale Hesleden Road Blackhall Colliery Hartlepool TS27 4LH

Secretary Name	Mr Charles Edward Wright
Nationality	British
Status	Resigned
Appointed	01 April 1992(55 years, 9 months after company formation)
Appointment Duration	27 years, 11 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raeburn Street Hartlepool TS26 8PT

Director Name	Mr Charles Edward Wright
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(56 years, 8 months after company formation)
Appointment Duration	26 years, 11 months (resigned 06 March 2020)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Raeburn Street Hartlepool TS26 8PT

Director Name	Pamela Bunney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(60 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	Lyndale Hesleden Road Blackhall Hartlepool TS27 4LH

Director Name	Anne Veronica Wright
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(60 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raeburn Street Hartlepool TS26 8PT

Director Name	Anne Wright
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(68 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 06 March 2020)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Hollyhock High Hesleden Cleveland TS27 4QD

Director Name	Michael Steve Wright
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2010(74 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Raeburn Street Hartlepool TS26 8PT

Director Name	Dr Daniel Aklil
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	06 March 2020(83 years, 8 months after company formation)
Appointment Duration	5 months (resigned 05 August 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Raeburn Street Hartlepool TS26 8PT

Contact

Website	www.davecasey.co.uk
Email address	[email protected]
Telephone	01429 261510
Telephone region	Hartlepool

Location

Registered Address	Mainsforth Terrace South Sandygate Industrial Estate Hartlepool TS25 1TZ
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£282,533
Cash	£41,472
Current Liabilities	£72,192

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 4 weeks from now)

Charges

16 June 1947	Delivered on: 27 June 1947 Satisfied on: 13 April 1992 Persons entitled: Martins Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

23 November 2020	Appointment of Mrs Catherine Louise Cavilla as a director on 18 November 2020 (2 pages)
13 October 2020	Termination of appointment of Daniel Aklil as a director on 5 August 2020 (1 page)
13 October 2020	Appointment of Mrs Elizabeth Caroline Johnson as a director on 5 August 2020 (2 pages)
13 October 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
9 June 2020	Notification of a person with significant control statement (2 pages)
9 June 2020	Cessation of Anne Veronica Wright as a person with significant control on 6 March 2020 (1 page)
9 June 2020	Cessation of Charles Edward Wright as a person with significant control on 6 March 2020 (1 page)
9 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
27 May 2020	Appointment of Dr Daniel Aklil as a director on 6 March 2020 (2 pages)
22 May 2020	Termination of appointment of Charles Edward Wright as a director on 6 March 2020 (1 page)
22 May 2020	Termination of appointment of Michael Steve Wright as a director on 6 March 2020 (1 page)
22 May 2020	Termination of appointment of Charles Edward Wright as a secretary on 6 March 2020 (1 page)
22 May 2020	Termination of appointment of Anne Veronica Wright as a director on 6 March 2020 (1 page)
22 May 2020	Termination of appointment of Anne Wright as a director on 6 March 2020 (1 page)
17 March 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
27 February 2020	Previous accounting period extended from 30 June 2019 to 31 October 2019 (1 page)
5 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
13 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (7 pages)
15 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (7 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (7 pages)
30 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (7 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (7 pages)
12 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (7 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 January 2014	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
22 January 2014	Appointment of Anne Veronica Wright as a director (2 pages)
22 January 2014	Appointment of Anne Veronica Wright as a director (2 pages)
22 January 2014	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
12 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Secretary's details changed for Mr Charles Edward Wright on 1 October 2009 (2 pages)
2 June 2011	Register inspection address has been changed (1 page)
2 June 2011	Director's details changed for Mr Charles Edward Wright on 1 October 2009 (2 pages)
2 June 2011	Director's details changed for Anne Veronica Wright on 1 October 2009 (2 pages)
2 June 2011	Register inspection address has been changed (1 page)
2 June 2011	Director's details changed for Mr Charles Edward Wright on 1 October 2009 (2 pages)
2 June 2011	Director's details changed for Anne Veronica Wright on 1 October 2009 (2 pages)
2 June 2011	Secretary's details changed for Mr Charles Edward Wright on 1 October 2009 (2 pages)
2 June 2011	Director's details changed for Mr Charles Edward Wright on 1 October 2009 (2 pages)
2 June 2011	Director's details changed (2 pages)
2 June 2011	Secretary's details changed for Mr Charles Edward Wright on 1 October 2009 (2 pages)
2 June 2011	Director's details changed for Anne Veronica Wright on 1 October 2009 (2 pages)
2 June 2011	Director's details changed (2 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 October 2010	Appointment of a director (3 pages)
8 October 2010	Appointment of a director (3 pages)
28 September 2010	Appointment of Michael Steve Wright as a director (3 pages)
28 September 2010	Appointment of Michael Steve Wright as a director (3 pages)
16 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Mr Charles Edward Wright on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Mr Charles Edward Wright on 1 October 2009 (2 pages)
16 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Mr Charles Edward Wright on 1 October 2009 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 January 2010	Termination of appointment of Michael Wright as a director (2 pages)
13 January 2010	Termination of appointment of Anne Wright as a director (2 pages)
13 January 2010	Termination of appointment of Michael Wright as a director (2 pages)
13 January 2010	Termination of appointment of Anne Wright as a director (2 pages)
17 June 2009	Return made up to 30/05/09; full list of members (5 pages)
17 June 2009	Return made up to 30/05/09; full list of members (5 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 June 2008	Return made up to 30/05/08; full list of members (4 pages)
9 June 2008	Return made up to 30/05/08; full list of members (4 pages)
29 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 June 2007	Return made up to 30/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2007	Return made up to 30/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 June 2006	Return made up to 30/05/06; full list of members (8 pages)
20 June 2006	Return made up to 30/05/06; full list of members (8 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
22 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 June 2004	Return made up to 30/05/04; full list of members (7 pages)
9 June 2004	Return made up to 30/05/04; full list of members (7 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 June 2003	Return made up to 30/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2003	Return made up to 30/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
21 June 2002	Return made up to 30/05/02; full list of members (8 pages)
21 June 2002	Return made up to 30/05/02; full list of members (8 pages)
28 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
28 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 July 2001	Return made up to 30/05/01; full list of members (7 pages)
30 July 2001	Return made up to 30/05/01; full list of members (7 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
8 June 2000	Return made up to 30/05/00; full list of members (8 pages)
8 June 2000	Return made up to 30/05/00; full list of members (8 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 May 2000	Director resigned (1 page)
17 June 1999	Return made up to 30/05/99; no change of members (4 pages)
17 June 1999	Return made up to 30/05/99; no change of members (4 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
8 March 1999	Accounts made up to 30 June 1997 (16 pages)
8 March 1999	Accounts made up to 30 June 1997 (16 pages)
17 June 1998	Return made up to 30/05/98; no change of members 363(287) ‐ Registered office changed on 17/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 June 1998	Return made up to 30/05/98; no change of members 363(287) ‐ Registered office changed on 17/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 June 1997	Return made up to 30/05/97; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
24 June 1997	Return made up to 30/05/97; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
22 November 1996	Accounts made up to 30 June 1996 (11 pages)
22 November 1996	Accounts made up to 30 June 1996 (11 pages)
9 June 1996	Return made up to 30/05/96; full list of members (6 pages)
9 June 1996	Return made up to 30/05/96; full list of members (6 pages)
25 April 1996	Accounts made up to 30 June 1995 (11 pages)
25 April 1996	Accounts made up to 30 June 1995 (11 pages)
8 June 1995	Return made up to 30/05/95; change of members (6 pages)
8 June 1995	Return made up to 30/05/95; change of members (6 pages)

W W Brazell Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check