BROAD STONES 2016 LIMITED
LYTHAM ST. ANNES EWEMOVE (POOLE) LIMITED MERRIEFIELD BUSINESS SOLUTIONS LIMITED

Hellopages » Lancashire » Fylde » FY8 5FT
Company number 07966656
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES, ENGLAND, FY8 5FT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from Cavendish House Littlewood Court West 26 Industrial Estate Cleckheaton West Yorkshire BD19 4TE to Jubilee House East Beach Lytham St. Annes FY8 5FT on 17 January 2017; Company name changed ewemove (poole) LIMITED\certificate issued on 09/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08 . The most likely internet sites of BROAD STONES 2016 LIMITED are www.broadstones2016.co.uk, and www.broad-stones-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Broad Stones 2016 Limited is a Private Limited Company. The company registration number is 07966656. Broad Stones 2016 Limited has been working since 27 February 2012. The present status of the company is Active. The registered address of Broad Stones 2016 Limited is Jubilee House East Beach Lytham St Annes England Fy8 5ft. . WRAW, Simon is a Secretary of the company. WRAW, Deborah is a Director of the company. WRAW, Simon Peter is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
WRAW, Simon
Appointed Date: 27 February 2012
Director
WRAW, Deborah
Appointed Date: 27 February 2012
61 years old
Director
WRAW, Simon Peter
Appointed Date: 27 February 2012
63 years old

Persons With Significant Control

Mr Simon Peter Wraw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Wraw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROAD STONES 2016 LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
17 Jan 2017
Registered office address changed from Cavendish House Littlewood Court West 26 Industrial Estate Cleckheaton West Yorkshire BD19 4TE to Jubilee House East Beach Lytham St. Annes FY8 5FT on 17 January 2017
09 Sep 2016
Company name changed ewemove (poole) LIMITED\certificate issued on 09/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
19 Jul 2016
Total exemption small company accounts made up to 31 May 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 6 more events
07 Feb 2014
Registered office address changed from 47 Merriefield Avenue Broadstone BH18 8DB England on 7 February 2014
07 Feb 2014
Current accounting period extended from 28 February 2014 to 31 May 2014
24 May 2013
Total exemption small company accounts made up to 28 February 2013
27 Feb 2013
Annual return made up to 27 February 2013 with full list of shareholders
27 Feb 2012
Incorporation

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