BROADLANDS PARTNERSHIP LTD
PENARTH CONNAUGHT LIFE LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1EX

Company number 04194855
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address 41 LUDLOW STREET, PENARTH, VALE OF GLAMORGAN, CF64 1EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of BROADLANDS PARTNERSHIP LTD are www.broadlandspartnership.co.uk, and www.broadlands-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cathays Rail Station is 3.4 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadlands Partnership Ltd is a Private Limited Company. The company registration number is 04194855. Broadlands Partnership Ltd has been working since 05 April 2001. The present status of the company is Active. The registered address of Broadlands Partnership Ltd is 41 Ludlow Street Penarth Vale of Glamorgan Cf64 1ex. . JOHN, Janette is a Secretary of the company. JOHN, Janette is a Director of the company. JOHN, Marshall is a Director of the company. SPENCER, Bruce Jonathen is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director HARVEY, Keri has been resigned. Director SPENCER, Bruce Jonathen has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JOHN, Janette
Appointed Date: 05 April 2001
Director
JOHN, Janette
Appointed Date: 05 April 2001
76 years old
Director
JOHN, Marshall
Appointed Date: 05 April 2001
77 years old
Director
SPENCER, Bruce Jonathen
Appointed Date: 07 March 2016
53 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 18 March 2004
Appointed Date: 05 April 2001
Director
HARVEY, Keri
Resigned: 31 December 2003
Appointed Date: 01 June 2002
66 years old
Director
SPENCER, Bruce Jonathen
Resigned: 31 December 2003
Appointed Date: 05 April 2001
53 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001

Persons With Significant Control

Mr Marshall John
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADLANDS PARTNERSHIP LTD Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016
Director's details changed for Janette John on 1 October 2015
12 Apr 2016
Director's details changed for Mr Bruce Jonathon Spencer on 12 April 2016
...
... and 45 more events
12 Apr 2001
Registered office changed on 12/04/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
12 Apr 2001
New secretary appointed;new director appointed
12 Apr 2001
New director appointed
12 Apr 2001
New director appointed
05 Apr 2001
Incorporation

BROADLANDS PARTNERSHIP LTD Charges

19 December 2011
Charge of deposit
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £15,000 and all amounts in the future…

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