BROADGATE CONSULTING LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ER

Company number 04853570
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 26 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BROADGATE CONSULTING LIMITED are www.broadgateconsulting.co.uk, and www.broadgate-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Broadgate Consulting Limited is a Private Limited Company. The company registration number is 04853570. Broadgate Consulting Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Broadgate Consulting Limited is 26 High Street Rickmansworth Hertfordshire Wd3 1er. . WHELPTON, Sian is a Secretary of the company. WHELPTON, David Justin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHELPTON, Sian
Appointed Date: 01 August 2003

Director
WHELPTON, David Justin
Appointed Date: 01 August 2003
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr David Justin Whelpton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BROADGATE CONSULTING LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1

01 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1

...
... and 26 more events
12 Sep 2003
New director appointed
12 Sep 2003
New secretary appointed
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
01 Aug 2003
Incorporation