BROAD STREET DIY LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Bromsgrove » B61 7AG

Company number 04553249
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 128 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7AG
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Director's details changed for Anthony Warren on 13 September 2016; Director's details changed for Anthony Warren on 13 September 2016. The most likely internet sites of BROAD STREET DIY LIMITED are www.broadstreetdiy.co.uk, and www.broad-street-diy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Broad Street Diy Limited is a Private Limited Company. The company registration number is 04553249. Broad Street Diy Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Broad Street Diy Limited is 128 Worcester Road Bromsgrove Worcestershire B61 7ag. . WARREN, Hayley Jean is a Secretary of the company. WARREN, Anthony is a Director of the company. WARREN, Brian is a Director of the company. WARREN, Hayley Jean is a Director of the company. WARREN, Paul Anthony is a Director of the company. Secretary WARREN, Anthony has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
WARREN, Hayley Jean
Appointed Date: 01 October 2007
Director
WARREN, Anthony
Appointed Date: 03 October 2002
83 years old
Director
WARREN, Brian
Appointed Date: 03 October 2002
56 years old
Director
WARREN, Hayley Jean
Appointed Date: 18 March 2004
55 years old
Director
WARREN, Paul Anthony
Appointed Date: 03 October 2002
58 years old

Resigned Directors

Secretary
WARREN, Anthony
Resigned: 01 October 2007
Appointed Date: 03 October 2002
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Paul Anthony Warren
Notified on: 29 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Warren
Notified on: 22 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROAD STREET DIY LIMITED Events

05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Sep 2016
Director's details changed for Anthony Warren on 13 September 2016
13 Sep 2016
Director's details changed for Anthony Warren on 13 September 2016
16 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Director's details changed for Brian Warren on 7 March 2016
...
... and 56 more events
14 Nov 2002
New secretary appointed;new director appointed
14 Nov 2002
New director appointed
14 Nov 2002
New director appointed
14 Nov 2002
Registered office changed on 14/11/02 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY
03 Oct 2002
Incorporation

BROAD STREET DIY LIMITED Charges

13 February 2003
Debenture
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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