BROADVIEW WINDOWS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 9DA

Company number 04137426
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 3 ST. JOHNS PATH, HITCHIN, HERTS, SG4 9DA
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of BROADVIEW WINDOWS LIMITED are www.broadviewwindows.co.uk, and www.broadview-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Broadview Windows Limited is a Private Limited Company. The company registration number is 04137426. Broadview Windows Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Broadview Windows Limited is 3 St Johns Path Hitchin Herts Sg4 9da. The company`s financial liabilities are £3.4k. It is £-3.4k against last year. The cash in hand is £57.54k. It is £39.2k against last year. And the total assets are £64.64k, which is £-8.77k against last year. LOGAN, Melanie Jane is a Secretary of the company. LOGAN, Trevor William is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Glazing".


broadview windows Key Finiance

LIABILITIES £3.4k
-51%
CASH £57.54k
+213%
TOTAL ASSETS £64.64k
-12%
All Financial Figures

Current Directors

Secretary
LOGAN, Melanie Jane
Appointed Date: 09 January 2001
Director
LOGAN, Trevor William
Appointed Date: 09 January 2001
57 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mr Trevor William Logan
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BROADVIEW WINDOWS LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 29 more events
30 Jan 2001
Secretary resigned
30 Jan 2001
Director resigned
30 Jan 2001
New director appointed
30 Jan 2001
New secretary appointed
09 Jan 2001
Incorporation

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