Company number 05988525
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address ST OUENS LONG WALK, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4AN
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Register(s) moved to registered inspection location Stour House Oak Avenue Minster Sheerness Kent ME12 4QT; Register inspection address has been changed to Stour House Oak Avenue Minster Sheerness Kent ME12 4QT; Appointment of Mr Tim Bancroft as a secretary on 31 March 2017. The most likely internet sites of BROADHYTHE LTD are www.broadhythe.co.uk, and www.broadhythe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Broadhythe Ltd is a Private Limited Company.
The company registration number is 05988525. Broadhythe Ltd has been working since 03 November 2006.
The present status of the company is Active. The registered address of Broadhythe Ltd is St Ouens Long Walk Chalfont St Giles Buckinghamshire Hp8 4an. . BANCROFT, Tim is a Secretary of the company. MILTON, Allan is a Director of the company. Secretary WHEELER, Gordon Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLETT, David John has been resigned. Director WHEELER, Margaret Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Director
FLETT, David John
Resigned: 31 March 2017
Appointed Date: 03 November 2006
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Persons With Significant Control
Mrs Margaret Ann Wheeler
Notified on: 2 November 2016
82 years old
Nature of control: Has significant influence or control
BROADHYTHE LTD Events
20 Apr 2017
Register(s) moved to registered inspection location Stour House Oak Avenue Minster Sheerness Kent ME12 4QT
20 Apr 2017
Register inspection address has been changed to Stour House Oak Avenue Minster Sheerness Kent ME12 4QT
20 Apr 2017
Appointment of Mr Tim Bancroft as a secretary on 31 March 2017
20 Apr 2017
Appointment of Mr Allan Milton as a director on 31 March 2017
18 Apr 2017
Termination of appointment of David John Flett as a director on 31 March 2017
...
... and 26 more events
16 Nov 2006
New director appointed
16 Nov 2006
New secretary appointed
09 Nov 2006
Director resigned
09 Nov 2006
Secretary resigned
03 Nov 2006
Incorporation