W.BRAZIL & CO LIMITED - CHESHAM
| Company Profile | Company Filings |
Overview
W.BRAZIL & CO LIMITED is a Private Limited Company from CHESHAM ENGLAND and has the status: Active.
W.BRAZIL & CO LIMITED was incorporated 12 years ago on 09/07/2012 and has the registered number: 08134120. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2026.
W.BRAZIL & CO LIMITED was incorporated 12 years ago on 09/07/2012 and has the registered number: 08134120. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2026.
W.BRAZIL & CO LIMITED - CHESHAM
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2024 | 31/03/2026 |
Registered Office
96 THE BROADWAY, HIGH STREET
CHESHAM
HP5 1EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2024 | 25/11/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRZEGORZ ILCZUK | Aug 1976 | Polish | Director | 2023-08-01 | CURRENT |
| MR RADOSLAW LEWENDA | Jan 1979 | Polish | Director | 2019-07-31 UNTIL 2023-08-31 | RESIGNED |
| MR GRZEGORZ ILCZUK | Aug 1976 | Polish | Director | 2012-07-09 UNTIL 2019-07-31 | RESIGNED |
| MR SAMUEL BROWN | Jan 1978 | British | Director | 2014-11-19 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Grzegorz Ilczuk | 2023-08-31 | 8/1976 | Chesham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Samuel Brown | 2016-04-06 - 2023-10-31 | 1/1978 | Chesham | Ownership of shares 25 to 50 percent |
| Mr Grzegorz Ilczuk | 2016-04-06 - 2019-07-31 | 8/1976 | Chesham | Ownership of shares 25 to 50 percent |