BROADMEAD CONSULTANTS LIMITED
SWINDON M. R. GREENWAY LTD

Hellopages » Wiltshire » Swindon » SN2 2GA
Company number 04267373
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address HERMES HOUSE, FIRE FLY AVENUE, SWINDON, ENGLAND, SN2 2GA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 28 February 2016; Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 27 October 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of BROADMEAD CONSULTANTS LIMITED are www.broadmeadconsultants.co.uk, and www.broadmead-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Broadmead Consultants Limited is a Private Limited Company. The company registration number is 04267373. Broadmead Consultants Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Broadmead Consultants Limited is Hermes House Fire Fly Avenue Swindon England Sn2 2ga. . THOMAS, Amanda Elizabeth is a Secretary of the company. THOMAS, Matthew John is a Director of the company. Secretary BURROWS, Carmen has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GREENAWAY, Michael Robert has been resigned. Director THOMAS, Amanda Elizabeth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
THOMAS, Amanda Elizabeth
Appointed Date: 09 August 2002
Director
THOMAS, Matthew John
Appointed Date: 09 August 2002
51 years old

Resigned Directors

Secretary
BURROWS, Carmen
Resigned: 23 September 2002
Appointed Date: 13 August 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 August 2001
Appointed Date: 09 August 2001
Director
GREENAWAY, Michael Robert
Resigned: 09 August 2002
Appointed Date: 13 August 2001
73 years old
Director
THOMAS, Amanda Elizabeth
Resigned: 01 June 2008
Appointed Date: 09 August 2002
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 August 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Mr Matthew John Thomas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mrs Amanda Elizabeth Thomas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BROADMEAD CONSULTANTS LIMITED Events

01 Nov 2016
Micro company accounts made up to 28 February 2016
27 Oct 2016
Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 27 October 2016
24 Aug 2016
Confirmation statement made on 30 June 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 28 February 2015
07 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
...
... and 47 more events
16 Aug 2001
New secretary appointed
16 Aug 2001
Registered office changed on 16/08/01 from: 100 quay road bridlington east yorkshire YO16 4JB
13 Aug 2001
Secretary resigned
13 Aug 2001
Director resigned
09 Aug 2001
Incorporation

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