BROADWOOD VENTURES LIMITED
CAMBRIDGE SNAFFLE PROMOTIONS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2LA

Company number 03849025
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BROADWOOD VENTURES LIMITED are www.broadwoodventures.co.uk, and www.broadwood-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Broadwood Ventures Limited is a Private Limited Company. The company registration number is 03849025. Broadwood Ventures Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Broadwood Ventures Limited is Salisbury House Station Road Cambridge Cb1 2la. . BRIMACOMBE, John Mark is a Secretary of the company. BRIMACOMBE, Janeen Michele is a Director of the company. BRIMACOMBE, John Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRIMACOMBE, Michael William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRIMACOMBE, John Mark
Appointed Date: 27 September 1999
Director
BRIMACOMBE, Janeen Michele
Appointed Date: 23 October 2015
51 years old
Director
BRIMACOMBE, John Mark
Appointed Date: 27 September 1999
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999
Director
BRIMACOMBE, Michael William
Resigned: 23 October 2015
Appointed Date: 27 September 1999
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mr John Mark Brimacombe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janeen Michele Brimacombe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWOOD VENTURES LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 27 September 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
17 Nov 2015
Company name changed snaffle promotions LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
16 Nov 2015
Appointment of Janeen Michele Brimacombe as a director on 23 October 2015
...
... and 44 more events
19 Oct 1999
New director appointed
15 Oct 1999
New secretary appointed;new director appointed
15 Oct 1999
Director resigned
15 Oct 1999
Secretary resigned
27 Sep 1999
Incorporation

Similar Companies

BROADWOOD T ELECTRIC LIMITED BROADWOOD TRAVEL LIMITED BROADWURX LIMITED BROADWYNN LIMITED BROADY BUILD LIMITED BROADY DEVELOPMENTS LTD BROADY FLOW CONTROL LIMITED