BROOME & WELLINGTON (INTERNATIONAL) LIMITED

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Company number 01930174
Status Active
Incorporation Date 11 July 1985
Company Type Private Limited Company
Address 86 PRINCESS STREET, MANCHESTER, M1 6NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mrs Nadia Beider as a director on 6 February 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOME & WELLINGTON (INTERNATIONAL) LIMITED are www.broomewellingtoninternational.co.uk, and www.broome-wellington-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Burnage Rail Station is 3.8 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broome Wellington International Limited is a Private Limited Company. The company registration number is 01930174. Broome Wellington International Limited has been working since 11 July 1985. The present status of the company is Active. The registered address of Broome Wellington International Limited is 86 Princess Street Manchester M1 6ng. . ROWE, Michael is a Secretary of the company. BEIDER, Nadia is a Director of the company. ROWE, Daniel is a Director of the company. ROWE, Joshua is a Director of the company. ROWE, Michael is a Director of the company. ROWE, Michelle Berenice is a Director of the company. ROWE, Natalie is a Director of the company. Secretary CHRISTENSEN, Jorn has been resigned. Secretary GURNEY, Frank Morris has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROWE, Michael
Appointed Date: 01 January 2007
Director
BEIDER, Nadia
Appointed Date: 06 February 2017
42 years old
Director
ROWE, Daniel
Appointed Date: 01 November 1994
49 years old
Director
ROWE, Joshua

77 years old
Director
ROWE, Michael
Appointed Date: 30 May 1997
47 years old
Director
ROWE, Michelle Berenice
Appointed Date: 01 November 1994
72 years old
Director
ROWE, Natalie
Appointed Date: 24 September 1998
45 years old

Resigned Directors

Secretary
CHRISTENSEN, Jorn
Resigned: 24 November 2006
Appointed Date: 01 February 2001
Secretary
GURNEY, Frank Morris
Resigned: 01 February 2001

Persons With Significant Control

Mr Joshua Rowe
Notified on: 31 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BROOME & WELLINGTON (INTERNATIONAL) LIMITED Events

09 Feb 2017
Appointment of Mrs Nadia Beider as a director on 6 February 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
17 Apr 1989
Full accounts made up to 31 March 1988
17 Apr 1989
Return made up to 31/12/88; full list of members
04 May 1988
Return made up to 31/12/87; full list of members
07 Mar 1988
Accounts made up to 31 March 1987
23 Jun 1987
Return made up to 31/12/86; full list of members

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