BROADWOOD LIMITED
NORFOLK BROADWOOD UK LIMITED

Hellopages » Norfolk » Norwich » NR7 9RF

Company number 05039349
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 8 REDFERN CLOSE, HEARTSEASE, NORWICH, NORFOLK, NR7 9RF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of BROADWOOD LIMITED are www.broadwood.co.uk, and www.broadwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Broadwood Limited is a Private Limited Company. The company registration number is 05039349. Broadwood Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Broadwood Limited is 8 Redfern Close Heartsease Norwich Norfolk Nr7 9rf. The company`s financial liabilities are £13.74k. It is £-0.65k against last year. The cash in hand is £0.22k. It is £-0.09k against last year. And the total assets are £0.45k, which is £-0.01k against last year. HORNE, Sonia Louise is a Secretary of the company. HORNE, Ian Joseph is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Taxi operation".


broadwood Key Finiance

LIABILITIES £13.74k
-5%
CASH £0.22k
-30%
TOTAL ASSETS £0.45k
-3%
All Financial Figures

Current Directors

Secretary
HORNE, Sonia Louise
Appointed Date: 10 February 2004
Director
HORNE, Ian Joseph
Appointed Date: 10 February 2004
59 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Ian Joseph Horne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BROADWOOD LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 25 more events
10 Feb 2004
New director appointed
10 Feb 2004
Secretary resigned
10 Feb 2004
New secretary appointed
10 Feb 2004
Director resigned
10 Feb 2004
Incorporation

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