BROAD OAK TREE CONSULTANTS LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 7QX

Company number 05036430
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROAD OAK TREE CONSULTANTS LIMITED are www.broadoaktreeconsultants.co.uk, and www.broad-oak-tree-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Oak Tree Consultants Limited is a Private Limited Company. The company registration number is 05036430. Broad Oak Tree Consultants Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Broad Oak Tree Consultants Limited is Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex Rh17 7qx. . LADDIMAN, Naomi Jane is a Secretary of the company. LADDIMAN, Naomi Jane is a Director of the company. LADDIMAN, Timothy John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
LADDIMAN, Naomi Jane
Appointed Date: 06 February 2004
Director
LADDIMAN, Naomi Jane
Appointed Date: 06 February 2004
56 years old
Director
LADDIMAN, Timothy John
Appointed Date: 06 February 2004
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Naomi Jane Laddiman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy John Laddiman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROAD OAK TREE CONSULTANTS LIMITED Events

14 Feb 2017
Confirmation statement made on 25 January 2017 with updates
06 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
29 Jan 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 2
...
... and 26 more events
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
26 Feb 2004
New director appointed
26 Feb 2004
New secretary appointed;new director appointed
06 Feb 2004
Incorporation

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