COMPAIR BROOMWADE LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD5 7HW

Company number 04982109
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address SPRINGMILL STREET, BRADFORD, WEST YORKSHIRE, BD5 7HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 742,001 . The most likely internet sites of COMPAIR BROOMWADE LIMITED are www.compairbroomwade.co.uk, and www.compair-broomwade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Compair Broomwade Limited is a Private Limited Company. The company registration number is 04982109. Compair Broomwade Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Compair Broomwade Limited is Springmill Street Bradford West Yorkshire Bd5 7hw. . GRUMMETT, Mark Elliott is a Secretary of the company. SCHIESL, Andrew Roger is a Director of the company. SWEENEY, Mark Robert is a Director of the company. Nominee Secretary ALLY, Bibi Rahima has been resigned. Secretary SAUNDERS, Richard Meirion has been resigned. Director ANTONIUK, David Jacob has been resigned. Director CORNEL, Helen has been resigned. Director DUTNALL, Robert James has been resigned. Nominee Director HENDERSON, Martin Robert has been resigned. Director KEEGAN, Nicholas Francis has been resigned. Director LARSEN, Michael Meyer has been resigned. Director MCGRATH, Michael James has been resigned. Director SANDERS, Nicholas Ian Burgess has been resigned. Director SAUNDERS, Richard Meirion has been resigned. Director STEELE, Jeremy has been resigned. Director WALTERS, Brent Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRUMMETT, Mark Elliott
Appointed Date: 26 November 2008
Director
SCHIESL, Andrew Roger
Appointed Date: 28 August 2014
54 years old
Director
SWEENEY, Mark Robert
Appointed Date: 28 August 2014
63 years old

Resigned Directors

Nominee Secretary
ALLY, Bibi Rahima
Resigned: 03 December 2003
Appointed Date: 02 December 2003
Secretary
SAUNDERS, Richard Meirion
Resigned: 26 November 2008
Appointed Date: 03 December 2003
Director
ANTONIUK, David Jacob
Resigned: 29 August 2014
Appointed Date: 30 August 2013
68 years old
Director
CORNEL, Helen
Resigned: 01 November 2010
Appointed Date: 26 November 2008
66 years old
Director
DUTNALL, Robert James
Resigned: 31 March 2005
Appointed Date: 03 December 2003
73 years old
Nominee Director
HENDERSON, Martin Robert
Resigned: 03 December 2003
Appointed Date: 02 December 2003
56 years old
Director
KEEGAN, Nicholas Francis
Resigned: 26 November 2008
Appointed Date: 26 January 2005
70 years old
Director
LARSEN, Michael Meyer
Resigned: 30 August 2013
Appointed Date: 01 November 2010
56 years old
Director
MCGRATH, Michael James
Resigned: 29 August 2014
Appointed Date: 30 August 2013
60 years old
Director
SANDERS, Nicholas Ian Burgess
Resigned: 26 November 2008
Appointed Date: 03 December 2003
64 years old
Director
SAUNDERS, Richard Meirion
Resigned: 26 November 2008
Appointed Date: 03 December 2003
54 years old
Director
STEELE, Jeremy
Resigned: 02 September 2009
Appointed Date: 26 November 2008
53 years old
Director
WALTERS, Brent Andrew
Resigned: 06 August 2013
Appointed Date: 02 September 2009
61 years old

Persons With Significant Control

Compair Acquisition Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

COMPAIR BROOMWADE LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 742,001
09 Oct 2015
Full accounts made up to 31 December 2014
19 Aug 2015
Satisfaction of charge 1 in full
...
... and 57 more events
17 Dec 2003
New secretary appointed;new director appointed
17 Dec 2003
Director resigned
17 Dec 2003
Secretary resigned
16 Dec 2003
Accounting reference date extended from 31/12/04 to 31/03/05
02 Dec 2003
Incorporation

COMPAIR BROOMWADE LIMITED Charges

24 June 2004
A deed of accession
Delivered: 5 July 2004
Status: Satisfied on 19 August 2015
Persons entitled: Compair Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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