39 BROADHURST GARDENS LIMITED
PINNER

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Company number 03692729
Status Active
Incorporation Date 7 January 1999
Company Type Private Limited Company
Address 39 HILL ROAD, PINNER, MIDDLESEX, HA5 1LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Appointment of Mr David Howard Yellon as a secretary on 25 November 2016; Termination of appointment of Leonard Lee as a secretary on 25 November 2016. The most likely internet sites of 39 BROADHURST GARDENS LIMITED are www.39broadhurstgardens.co.uk, and www.39-broadhurst-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. 39 Broadhurst Gardens Limited is a Private Limited Company. The company registration number is 03692729. 39 Broadhurst Gardens Limited has been working since 07 January 1999. The present status of the company is Active. The registered address of 39 Broadhurst Gardens Limited is 39 Hill Road Pinner Middlesex Ha5 1lb. . YELLON, David Howard is a Secretary of the company. YELLON, David Howard is a Director of the company. Secretary HETHERINGTON, Paul has been resigned. Secretary HEYWOOD, Deborah Marie has been resigned. Secretary LEE, Leonard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HETHERINGTON, Paul has been resigned. Director HEYWOOD, Deborah Marie has been resigned. Director INGRAM, Nicole Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YELLON, David Howard
Appointed Date: 25 November 2016
Director
YELLON, David Howard
Appointed Date: 01 October 2001
76 years old

Resigned Directors

Secretary
HETHERINGTON, Paul
Resigned: 12 October 2006
Appointed Date: 01 October 2001
Secretary
HEYWOOD, Deborah Marie
Resigned: 01 October 2001
Appointed Date: 17 January 1999
Secretary
LEE, Leonard
Resigned: 25 November 2016
Appointed Date: 01 October 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 1999
Appointed Date: 07 January 1999
Director
HETHERINGTON, Paul
Resigned: 12 October 2006
Appointed Date: 01 February 2002
53 years old
Director
HEYWOOD, Deborah Marie
Resigned: 01 October 2001
Appointed Date: 17 January 1999
56 years old
Director
INGRAM, Nicole Louise
Resigned: 31 December 2006
Appointed Date: 07 January 1999
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 1999
Appointed Date: 07 January 1999

Persons With Significant Control

Mr David Howard Yellon
Notified on: 7 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 BROADHURST GARDENS LIMITED Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Nov 2016
Appointment of Mr David Howard Yellon as a secretary on 25 November 2016
25 Nov 2016
Termination of appointment of Leonard Lee as a secretary on 25 November 2016
15 Nov 2016
Total exemption full accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
...
... and 45 more events
16 Mar 2000
Director resigned
16 Mar 2000
Secretary resigned
16 Mar 2000
New secretary appointed;new director appointed
16 Mar 2000
New director appointed
07 Jan 1999
Incorporation

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