WALTER BROADLEY MACHINES LIMITED
TENNANT UK LIMITED WALTER BROADLEY HOLDINGS LIMITED HOWPER 437 LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7RX

Company number 04578972
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address GLADSTONE ROAD, NORTHAMPTON, NN5 7RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Mrs Heidi Marie Wilson as a director on 15 June 2016. The most likely internet sites of WALTER BROADLEY MACHINES LIMITED are www.walterbroadleymachines.co.uk, and www.walter-broadley-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Walter Broadley Machines Limited is a Private Limited Company. The company registration number is 04578972. Walter Broadley Machines Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Walter Broadley Machines Limited is Gladstone Road Northampton Nn5 7rx. . WILSON, Heidi Marie is a Secretary of the company. CORNS, Jonathan Roy is a Director of the company. HAYES, Nicholas William is a Director of the company. STUEVE, Thomas Allan is a Director of the company. WILSON, Heidi Marie is a Director of the company. Secretary BROADLEY, Roger William has been resigned. Secretary LAWRENCE, Malcolm has been resigned. Secretary MCCABE, David has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BLANCHARD, Eric has been resigned. Director BROADLEY, Olive has been resigned. Director BROADLEY, Roger William has been resigned. Director BROADLEY, Steven David has been resigned. Director BROADLEY, Susan Elizabeth has been resigned. Director JANSEN, Antonius Josephus Nicolaas has been resigned. Director LENDERS, Anthony Andre has been resigned. Director PAULSON, Thomas has been resigned. Director WINSHIP, Stuart William has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Heidi Marie
Appointed Date: 31 March 2011
Director
CORNS, Jonathan Roy
Appointed Date: 15 June 2016
60 years old
Director
HAYES, Nicholas William
Appointed Date: 31 March 2011
67 years old
Director
STUEVE, Thomas Allan
Appointed Date: 15 June 2016
60 years old
Director
WILSON, Heidi Marie
Appointed Date: 15 June 2016
74 years old

Resigned Directors

Secretary
BROADLEY, Roger William
Resigned: 13 January 2004
Appointed Date: 14 March 2003
Secretary
LAWRENCE, Malcolm
Resigned: 31 March 2011
Appointed Date: 23 March 2007
Secretary
MCCABE, David
Resigned: 23 March 2007
Appointed Date: 13 January 2004
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2003
Appointed Date: 31 October 2002
Director
BLANCHARD, Eric
Resigned: 01 January 2008
Appointed Date: 13 January 2004
69 years old
Director
BROADLEY, Olive
Resigned: 13 January 2004
Appointed Date: 14 March 2003
93 years old
Director
BROADLEY, Roger William
Resigned: 13 January 2004
Appointed Date: 14 March 2003
86 years old
Director
BROADLEY, Steven David
Resigned: 13 January 2004
Appointed Date: 14 March 2003
61 years old
Director
BROADLEY, Susan Elizabeth
Resigned: 13 January 2004
Appointed Date: 14 March 2003
63 years old
Director
JANSEN, Antonius Josephus Nicolaas
Resigned: 31 March 2011
Appointed Date: 13 January 2004
65 years old
Director
LENDERS, Anthony Andre
Resigned: 01 July 2008
Appointed Date: 13 January 2004
80 years old
Director
PAULSON, Thomas
Resigned: 15 June 2016
Appointed Date: 31 March 2011
69 years old
Director
WINSHIP, Stuart William
Resigned: 15 June 2016
Appointed Date: 31 March 2011
54 years old
Director
HP DIRECTORS LIMITED
Resigned: 14 March 2003
Appointed Date: 31 October 2002

Persons With Significant Control

Tennant Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTER BROADLEY MACHINES LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
27 Jun 2016
Appointment of Mrs Heidi Marie Wilson as a director on 15 June 2016
27 Jun 2016
Appointment of Mr Thomas Allan Stueve as a director on 15 June 2016
24 Jun 2016
Termination of appointment of Stuart William Winship as a director on 15 June 2016
...
... and 65 more events
02 Apr 2003
New secretary appointed;new director appointed
02 Apr 2003
New director appointed
02 Apr 2003
New director appointed
02 Apr 2003
New director appointed
31 Oct 2002
Incorporation

WALTER BROADLEY MACHINES LIMITED Charges

3 October 2003
Debenture
Delivered: 20 October 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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