BROOMHEAD PLUMBING LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S10 2PD

Company number 04125465
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 22 February 2017 GBP 200 ; Appointment of Gregg Broomhead as a director on 23 February 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BROOMHEAD PLUMBING LIMITED are www.broomheadplumbing.co.uk, and www.broomhead-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Broomhead Plumbing Limited is a Private Limited Company. The company registration number is 04125465. Broomhead Plumbing Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Broomhead Plumbing Limited is 2 Rutland Park Sheffield South Yorkshire S10 2pd. . BROOMHEAD, Teresa Jacinta is a Secretary of the company. BROOMHEAD, Gregg is a Director of the company. BROOMHEAD, Richard 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 "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BROOMHEAD, Teresa Jacinta
Appointed Date: 14 December 2001
Director
BROOMHEAD, Gregg
Appointed Date: 23 February 2017
40 years old
Director
BROOMHEAD, Richard
Appointed Date: 14 December 2001
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000

Persons With Significant Control

Mr Richard Broomhead
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BROOMHEAD PLUMBING LIMITED Events

19 Apr 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 200
04 Apr 2017
Appointment of Gregg Broomhead as a director on 23 February 2017
07 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
...
... and 33 more events
15 Jan 2002
New secretary appointed
15 Jan 2002
New director appointed
15 Jan 2002
Director resigned
15 Jan 2002
Secretary resigned
14 Dec 2000
Incorporation

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