Company number 03189379
Status Active
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address BROOMFIELD 2 CASSINGTON ROAD, YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
. The most likely internet sites of BROOMFIELD ASSOCIATES LIMITED are www.broomfieldassociates.co.uk, and www.broomfield-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Broomfield Associates Limited is a Private Limited Company.
The company registration number is 03189379. Broomfield Associates Limited has been working since 23 April 1996.
The present status of the company is Active. The registered address of Broomfield Associates Limited is Broomfield 2 Cassington Road Yarnton Kidlington Oxfordshire Ox5 1qa. . BLACK, Sarah Jane is a Secretary of the company. BLACK, William, Dr is a Director of the company. Secretary WEST, Elizabeth Jane has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Dr William Black
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
BROOMFIELD ASSOCIATES LIMITED Events
03 May 2017
Confirmation statement made on 23 April 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
23 Jan 2016
Accounts for a dormant company made up to 30 April 2015
05 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 40 more events
28 Oct 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 1997
Registered office changed on 28/10/97 from: 1 st giles oxford OX1 3JR
22 May 1997
Return made up to 23/04/97; full list of members
23 May 1996
Company name changed nominet uk LIMITED\certificate issued on 24/05/96
23 Apr 1996
Incorporation