Company number 08545428
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address BROADWOOD HOUSE BURY LANE, WITHNELL, CHORLEY, ENGLAND, PR6 8BH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit a6, Arundel House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY England to Broadwood House Bury Lane Withnell Chorley PR6 8BH on 14 October 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
GBP 350,115
. The most likely internet sites of BROADWOOD ASSETS LIMITED are www.broadwoodassets.co.uk, and www.broadwood-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Broadwood Assets Limited is a Private Limited Company.
The company registration number is 08545428. Broadwood Assets Limited has been working since 28 May 2013.
The present status of the company is Active. The registered address of Broadwood Assets Limited is Broadwood House Bury Lane Withnell Chorley England Pr6 8bh. . BECK, Julia is a Director of the company. BECK, Timothy Martin is a Director of the company. The company operates in "Advertising agencies".
Current Directors
BROADWOOD ASSETS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Registered office address changed from Unit a6, Arundel House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY England to Broadwood House Bury Lane Withnell Chorley PR6 8BH on 14 October 2016
30 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
30 May 2016
Director's details changed for Mr Timothy Martin Beck on 31 March 2016
30 May 2016
Registered office address changed from Broadwood House Bury Lane Withnell Chorley Lancashire PR6 8BH to Unit a6, Arundel House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY on 30 May 2016
...
... and 5 more events
09 Apr 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
14 Mar 2014
Statement of capital following an allotment of shares on 31 May 2013
03 Dec 2013
Appointment of Mr Timothy Martin Beck as a director
26 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
28 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted