BROADWATER LIMOUSINES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP
Company number 01188385
Status Active
Incorporation Date 24 October 1974
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of BROADWATER LIMOUSINES LIMITED are www.broadwaterlimousines.co.uk, and www.broadwater-limousines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Broadwater Limousines Limited is a Private Limited Company. The company registration number is 01188385. Broadwater Limousines Limited has been working since 24 October 1974. The present status of the company is Active. The registered address of Broadwater Limousines Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Director FIELD, Colin Peter John has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director SPENCER, Eric Norman has been resigned. Director WILLIAMSON, Robert Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 06 March 1997
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Secretary
WILLIAMSON, Robert Douglas
Resigned: 06 March 1997
Director
FIELD, Colin Peter John
Resigned: 14 October 1994
76 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 22 February 1999
82 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 08 September 1999
65 years old
Director
SPENCER, Eric Norman
Resigned: 08 September 1999
87 years old
Director
WILLIAMSON, Robert Douglas
Resigned: 29 March 2000
Appointed Date: 14 November 1994
77 years old

Persons With Significant Control

Dillistone Funeral Service Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BROADWATER LIMOUSINES LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
16 May 2016
Accounts for a dormant company made up to 25 December 2015
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
22 May 2015
Accounts for a dormant company made up to 26 December 2014
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
...
... and 85 more events
09 Oct 1987
Return made up to 23/07/87; full list of members
08 Oct 1986
Secretary resigned;new secretary appointed
28 Jul 1986
Accounts for a small company made up to 30 September 1985
28 Jul 1986
Accounts for a small company made up to 30 September 1984
22 May 1986
New secretary appointed;new director appointed

BROADWATER LIMOUSINES LIMITED Charges

29 December 1982
Charge
Delivered: 4 January 1983
Status: Satisfied on 21 February 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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