BROADWAY WINDOWS LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 8HQ

Company number 03728410
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address UNIT 8 PROVINCE INDUSTRIAL EST, PROVINCE STREET LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8HQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of BROADWAY WINDOWS LIMITED are www.broadwaywindows.co.uk, and www.broadway-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Broadway Windows Limited is a Private Limited Company. The company registration number is 03728410. Broadway Windows Limited has been working since 08 March 1999. The present status of the company is Active. The registered address of Broadway Windows Limited is Unit 8 Province Industrial Est Province Street Lye Stourbridge West Midlands Dy9 8hq. . WHITEHOUSE, Yvonne is a Secretary of the company. WHITEHOUSE, Stuart Mark is a Director of the company. Secretary DYKE, Jane Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WHITEHOUSE, Yvonne
Appointed Date: 12 November 2003
Director
WHITEHOUSE, Stuart Mark
Appointed Date: 08 March 1999
64 years old

Resigned Directors

Secretary
DYKE, Jane Susan
Resigned: 12 November 2003
Appointed Date: 08 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999

Persons With Significant Control

Mr Stuart Mark Whitehouse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWAY WINDOWS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
16 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 40 more events
22 Mar 1999
New secretary appointed
22 Mar 1999
New director appointed
22 Mar 1999
Director resigned
22 Mar 1999
Secretary resigned
08 Mar 1999
Incorporation

BROADWAY WINDOWS LIMITED Charges

4 May 2005
Debenture deed
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2000
Mortgage debenture
Delivered: 18 August 2000
Status: Satisfied on 28 September 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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