THE CRAFT UNION PUB COMPANY LIMITED
SOLIHULL BROADROUTE LIMITED

Hellopages » West Midlands » Solihull » B90 4SJ
Company number 09429990
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 3 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of THE CRAFT UNION PUB COMPANY LIMITED are www.thecraftunionpubcompany.co.uk, and www.the-craft-union-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The Craft Union Pub Company Limited is a Private Limited Company. The company registration number is 09429990. The Craft Union Pub Company Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of The Craft Union Pub Company Limited is 3 Monkspath Hall Road Shirley Solihull West Midlands B90 4sj. . TOGHER, Loretta Anne is a Secretary of the company. CROFT, James Edward John is a Director of the company. SMITH, Neil Reynolds is a Director of the company. TOWNSEND, William Simon is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TOGHER, Loretta Anne
Appointed Date: 23 February 2015
Director
CROFT, James Edward John
Appointed Date: 29 April 2015
53 years old
Director
SMITH, Neil Reynolds
Appointed Date: 09 February 2015
61 years old
Director
TOWNSEND, William Simon
Appointed Date: 09 February 2015
63 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 09 February 2015
Appointed Date: 09 February 2015
76 years old

Persons With Significant Control

Enterprise Managed Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CRAFT UNION PUB COMPANY LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Jun 2016
Full accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
01 May 2015
Appointment of Mr James Edward John Croft as a director on 29 April 2015
19 Apr 2015
Company name changed broadroute LIMITED\certificate issued on 19/04/15
  • RES15 ‐ Change company name resolution on 2015-03-30
...
... and 3 more events
23 Feb 2015
Appointment of Ms Loretta Anne Togher as a secretary on 23 February 2015
23 Feb 2015
Appointment of Mr Neil Reynolds Smith as a director on 9 February 2015
23 Feb 2015
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to 3 Monkspath Hall Road Shirley Solihull West Midlands B90 4SJ on 23 February 2015
23 Feb 2015
Termination of appointment of Graham Robertson Stephens as a director on 9 February 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 1

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