BROADFILE LIMITED
LANCASHIRE

Hellopages » Lancashire » Chorley » PR6 9SB
Company number 03716249
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address 14 FAIRVIEW DRIVE, ADLINGTON, CHORLEY, LANCASHIRE, PR6 9SB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of BROADFILE LIMITED are www.broadfile.co.uk, and www.broadfile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Broadfile Limited is a Private Limited Company. The company registration number is 03716249. Broadfile Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Broadfile Limited is 14 Fairview Drive Adlington Chorley Lancashire Pr6 9sb. The company`s financial liabilities are £25.88k. It is £-2.44k against last year. The cash in hand is £59.8k. It is £4.64k against last year. And the total assets are £59.8k, which is £4.28k against last year. WRIGHT, Julie is a Secretary of the company. WRIGHT, Gary Christopher is a Director of the company. WRIGHT, Julie is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WRIGHT, Dorothy has been resigned. Secretary WRIGHT, John Alan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


broadfile Key Finiance

LIABILITIES £25.88k
-9%
CASH £59.8k
+8%
TOTAL ASSETS £59.8k
+7%
All Financial Figures

Current Directors

Secretary
WRIGHT, Julie
Appointed Date: 14 February 2014

Director
WRIGHT, Gary Christopher
Appointed Date: 24 February 1999
52 years old

Director
WRIGHT, Julie
Appointed Date: 14 February 2014
49 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 February 1999
Appointed Date: 19 February 1999

Secretary
WRIGHT, Dorothy
Resigned: 14 February 2014
Appointed Date: 14 July 2000

Secretary
WRIGHT, John Alan
Resigned: 14 July 2000
Appointed Date: 24 February 1999

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 February 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Mr Gary Christopher Wright
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

BROADFILE LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 41 more events
04 Mar 1999
Director resigned
04 Mar 1999
New secretary appointed
04 Mar 1999
New director appointed
04 Mar 1999
Registered office changed on 04/03/99 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
19 Feb 1999
Incorporation