BROOMFIELD KENNA LIMITED
NANTWICH ROAD, TARPORLEY

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Company number 05395460
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address C/O CRAVEN DALTON, TARPORLEY BUSINESS CENTRE, NANTWICH ROAD, TARPORLEY, CHESHIRE, CW6 9UT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 20 . The most likely internet sites of BROOMFIELD KENNA LIMITED are www.broomfieldkenna.co.uk, and www.broomfield-kenna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Broomfield Kenna Limited is a Private Limited Company. The company registration number is 05395460. Broomfield Kenna Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Broomfield Kenna Limited is C O Craven Dalton Tarporley Business Centre Nantwich Road Tarporley Cheshire Cw6 9ut. . HUMBY, Angela is a Secretary of the company. HUMBY, Angela is a Director of the company. HUMBY, Gavin Bruce is a Director of the company. HUMBY, Nicholas Gavin is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUMBY, Angela
Appointed Date: 16 March 2005
Director
HUMBY, Angela
Appointed Date: 16 March 2005
75 years old
Director
HUMBY, Gavin Bruce
Appointed Date: 16 March 2005
77 years old
Director
HUMBY, Nicholas Gavin
Appointed Date: 21 January 2007
44 years old

Persons With Significant Control

Mr Nicholas Gavin Humby
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Mr Gavin Bruce Humby
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

BROOMFIELD KENNA LIMITED Events

10 Apr 2017
Confirmation statement made on 16 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 20
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 20
...
... and 21 more events
20 Jul 2006
Total exemption small company accounts made up to 31 March 2006
26 Apr 2006
Return made up to 16/03/06; full list of members
26 Apr 2006
Registered office changed on 26/04/06 from: tarporley business centre nantwich road tarporley cheshire CW6 9UT
26 Apr 2006
Secretary's particulars changed;director's particulars changed
16 Mar 2005
Incorporation

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