19 BROADWATER ROAD (WORTHING) LIMITED
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9DP

Company number 07174099
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address THE BARN, GOLDEN SQUARE, HENFIELD, ENGLAND, BN5 9DP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registered office address changed from Jasmine House High Street Henfield West Sussex BN5 9HN England to The Barn Golden Square Henfield BN5 9DP on 25 January 2017; Total exemption small company accounts made up to 29 September 2015. The most likely internet sites of 19 BROADWATER ROAD (WORTHING) LIMITED are www.19broadwaterroadworthing.co.uk, and www.19-broadwater-road-worthing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. 19 Broadwater Road Worthing Limited is a Private Limited Company. The company registration number is 07174099. 19 Broadwater Road Worthing Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of 19 Broadwater Road Worthing Limited is The Barn Golden Square Henfield England Bn5 9dp. . DAVIDSON, Gillian Helen is a Secretary of the company. DAVIDSON, Gillian Helen is a Director of the company. Secretary STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED has been resigned. Director HOBBS, Ann Caroline has been resigned. Director POULTON, Mark Alexander Russell has been resigned. Director STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAVIDSON, Gillian Helen
Appointed Date: 02 March 2010
Director
DAVIDSON, Gillian Helen
Appointed Date: 02 March 2010
55 years old

Resigned Directors

Secretary
STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED
Resigned: 05 June 2010
Appointed Date: 02 March 2010
Director
HOBBS, Ann Caroline
Resigned: 01 January 2014
Appointed Date: 02 March 2010
78 years old
Director
POULTON, Mark Alexander Russell
Resigned: 05 June 2010
Appointed Date: 02 March 2010
44 years old
Director
STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED
Resigned: 05 June 2010
Appointed Date: 02 March 2010

Persons With Significant Control

Mrs Gillian Helen Davidson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

19 BROADWATER ROAD (WORTHING) LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 Jan 2017
Registered office address changed from Jasmine House High Street Henfield West Sussex BN5 9HN England to The Barn Golden Square Henfield BN5 9DP on 25 January 2017
28 Jun 2016
Total exemption small company accounts made up to 29 September 2015
14 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 14
14 Mar 2016
Registered office address changed from Knight Accountants Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ to Jasmine House High Street Henfield West Sussex BN5 9HN on 14 March 2016
...
... and 18 more events
06 Jul 2010
Termination of appointment of Mark Poulton as a director
06 Jul 2010
Appointment of Ms Ann Caroline Hobbs as a director
06 Jul 2010
Appointment of Mrs Gillian Helen Davidson as a secretary
06 Jul 2010
Appointment of Mrs Gillian Helen Davidson as a director
02 Mar 2010
Incorporation

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