BROOMCROSS LTD
ISLE OF WIGHT

Hellopages » Isle of Wight » Isle of Wight » PO30 1NH

Company number 03342748
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address 160 WHITEPIT LANE, NEWPORT, ISLE OF WIGHT, PO30 1NH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Clive Whitting as a director on 18 March 2017; Appointment of Mr Peter Laurence Turner as a director on 18 March 2017. The most likely internet sites of BROOMCROSS LTD are www.broomcross.co.uk, and www.broomcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Shanklin Rail Station is 6.8 miles; to Lake (Isle of Wight) Rail Station is 6.8 miles; to Ryde St Johns Road Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomcross Ltd is a Private Limited Company. The company registration number is 03342748. Broomcross Ltd has been working since 01 April 1997. The present status of the company is Active. The registered address of Broomcross Ltd is 160 Whitepit Lane Newport Isle of Wight Po30 1nh. . WHITTING, Susan Margaret is a Secretary of the company. TURNER, Peter Laurence is a Director of the company. Secretary WITT, Michael James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WHITTING, Clive has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WHITTING, Susan Margaret
Appointed Date: 16 April 1997
Director
TURNER, Peter Laurence
Appointed Date: 18 March 2017
72 years old

Resigned Directors

Secretary
WITT, Michael James
Resigned: 16 April 1997
Appointed Date: 07 April 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 April 1997
Appointed Date: 01 April 1997
Director
WHITTING, Clive
Resigned: 18 March 2017
Appointed Date: 07 April 1997
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 April 1997
Appointed Date: 01 April 1997

Persons With Significant Control

Mr Peter Laurence Turner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BROOMCROSS LTD Events

17 May 2017
Confirmation statement made on 1 April 2017 with updates
11 May 2017
Termination of appointment of Clive Whitting as a director on 18 March 2017
11 May 2017
Appointment of Mr Peter Laurence Turner as a director on 18 March 2017
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
...
... and 42 more events
27 Apr 1997
Secretary resigned
18 Apr 1997
Registered office changed on 18/04/97 from: 1ST floor suite 39A leicester road salford M7 4AS
18 Apr 1997
New director appointed
18 Apr 1997
New secretary appointed
01 Apr 1997
Incorporation

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