Company number 05797942
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address STONELEIGH MORETON LANE, WALKWOOD, REDDITCH, WORCESTERSHIRE, ENGLAND, B97 5QA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 305
. The most likely internet sites of BROOM JOINERY HOLDINGS LIMITED are www.broomjoineryholdings.co.uk, and www.broom-joinery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Broom Joinery Holdings Limited is a Private Limited Company.
The company registration number is 05797942. Broom Joinery Holdings Limited has been working since 27 April 2006.
The present status of the company is Active. The registered address of Broom Joinery Holdings Limited is Stoneleigh Moreton Lane Walkwood Redditch Worcestershire England B97 5qa. . BROOM, David Keith is a Secretary of the company. BROOM, David Keith is a Director of the company. BROOM, Gillian Roseanne is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director EDWARDS, Terry has been resigned. Director HARRIS, Matthew has been resigned. Director HATFIELD, John has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006
Director
EDWARDS, Terry
Resigned: 01 January 2014
Appointed Date: 27 April 2006
59 years old
Director
HARRIS, Matthew
Resigned: 22 December 2006
Appointed Date: 27 April 2006
50 years old
Director
HATFIELD, John
Resigned: 01 January 2014
Appointed Date: 27 April 2006
80 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006
Persons With Significant Control
Mrs Gillian Roseanne Broom
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Keith Broom
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOM JOINERY HOLDINGS LIMITED Events
26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
24 Nov 2015
Registered office address changed from Unit 14 Arden Business Centre Alcester Warwickshire B49 6HW to Stoneleigh Moreton Lane Walkwood Redditch Worcestershire B97 5QA on 24 November 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
02 Jun 2006
New director appointed
02 Jun 2006
New director appointed
02 Jun 2006
New director appointed
02 Jun 2006
New director appointed
27 Apr 2006
Incorporation