WENDY'S BROADCAST SERVICES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 5TG

Company number 05251008
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address EBA, 253, MANCHESTER BUSINESS PARK, 3000 AVIATOR WAY, MANCHESTER, ENGLAND, M22 5TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from C/O C/O David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester Greater Manchester M22 5TG to Eba, 253, Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 7 October 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WENDY'S BROADCAST SERVICES LIMITED are www.wendysbroadcastservices.co.uk, and www.wendy-s-broadcast-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Wendy S Broadcast Services Limited is a Private Limited Company. The company registration number is 05251008. Wendy S Broadcast Services Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Wendy S Broadcast Services Limited is Eba 253 Manchester Business Park 3000 Aviator Way Manchester England M22 5tg. . FROST, Peter Peregrine is a Secretary of the company. APPLETON, Wendy Ann is a Director of the company. FROST, Peter Peregrine is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FROST, Peter Peregrine
Appointed Date: 15 October 2004

Director
APPLETON, Wendy Ann
Appointed Date: 15 October 2004
66 years old

Director
FROST, Peter Peregrine
Appointed Date: 01 February 2006
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 October 2004
Appointed Date: 05 October 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mrs Wendy Ann Appleton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WENDY'S BROADCAST SERVICES LIMITED Events

07 Oct 2016
Registered office address changed from C/O C/O David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester Greater Manchester M22 5TG to Eba, 253, Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 7 October 2016
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 200

14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
12 Nov 2004
New secretary appointed
12 Nov 2004
New director appointed
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
05 Oct 2004
Incorporation

WENDY'S BROADCAST SERVICES LIMITED Charges

19 March 2007
Debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…