WALTER BROWN & SON,LIMITED
Overview
| Company Name | WALTER BROWN & SON,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00381511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALTER BROWN & SON,LIMITED?
- Grain milling (10611) / Manufacturing
Where is WALTER BROWN & SON,LIMITED located?
| Registered Office Address | North Western Mills Gresty Road CW2 6HP Crewe Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALTER BROWN & SON,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WALTER BROWN & SON,LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for WALTER BROWN & SON,LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jul 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Dec 29, 2024 with updates | 5 pages | CS01 | ||
Notification of Agri Food Holdings Limited as a person with significant control on Apr 05, 2024 | 2 pages | PSC02 | ||
Cessation of Morning Foods Limited as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Jul 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Dec 29, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter Matthew Mellor as a director on Apr 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Matthew Mellor as a secretary on Apr 27, 2023 | 1 pages | TM02 | ||
Appointment of Mr Mark Thomas Cookson as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Thomas Cookson as a secretary on Apr 27, 2023 | 2 pages | AP03 | ||
Accounts for a small company made up to Jul 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Dec 29, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 29, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Peter Matthew Mellor on Nov 29, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr John Edward Lea on Dec 29, 2019 | 2 pages | CH01 | ||
Appointment of Mr Peter Matthew Mellor as a director on Jun 28, 2019 | 2 pages | AP01 | ||
Appointment of Mr James John Lea as a director on Jun 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Warr as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of WALTER BROWN & SON,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKSON, Mark Thomas | Secretary | Gresty Road CW2 6HP Crewe North Western Mills Cheshire United Kingdom | 308384350001 | |||||||
| COOKSON, Mark Thomas | Director | Gresty Road CW2 6HP Crewe North Western Mills Cheshire United Kingdom | England | British | Finance Director | 308304750001 | ||||
| LEA, James John | Director | North Western Mills Gresty Road CW2 6HP Crewe Cheshire | England | British | Director | 153703060001 | ||||
| LEA, John Edward | Director | North Western Mills Gresty Road CW2 6HP Crewe Cheshire | England | British | Chartered Accountant | 4089740003 | ||||
| JONES, Alan Gordon | Secretary | 9 Gingerbread Lane CW5 6NH Nantwich Cheshire | British | 3434850001 | ||||||
| MELLOR, Peter Matthew | Secretary | North Western Mills Gresty Road CW2 6HP Crewe Cheshire | 253406730001 | |||||||
| WARR, David | Secretary | North Western Mills Gresty Road CW2 6HP Crewe Cheshire | British | 40838760001 | ||||||
| BAXTER, Alexander Wallace | Director | 25 Edgewood Drive Wistaston CW2 6SB Crewe Cheshire | United Kingdom | British | Director | 8363050001 | ||||
| CASTLE, Albert Bryan | Director | 389 Crewe Road Willaston CW5 6NW Nantwich Cheshire | British | Director | 26138500002 | |||||
| LEA, Philip | Director | 46 Richmond Village St Josephs Way CW5 Nantwich Cheshire | British | Consuting Engineer | 17201200006 | |||||
| MELLOR, Peter Matthew | Director | North Western Mills Gresty Road CW2 6HP Crewe Cheshire | England | British | Finance Director | 259964750002 | ||||
| WARR, David | Director | North Western Mills Gresty Road CW2 6HP Crewe Cheshire | England | British | Accountant | 40838760002 |
Who are the persons with significant control of WALTER BROWN & SON,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agri Food Holdings Limited | Apr 05, 2024 | Gresty Road CW2 6HP Crewe North Western Mills Cheshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Morning Foods Limited | Apr 06, 2016 | Gresty Road CW2 6HP Crewe Northwestern Mills England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0