BROADHURST MANAGEMENT LIMITED
WARRINGTON

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Company number 05346078
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address BROADHURST COTTAGE, 37 FARNWORTH ROAD PENKETH, WARRINGTON, WA5 2SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of BROADHURST MANAGEMENT LIMITED are www.broadhurstmanagement.co.uk, and www.broadhurst-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Broadhurst Management Limited is a Private Limited Company. The company registration number is 05346078. Broadhurst Management Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Broadhurst Management Limited is Broadhurst Cottage 37 Farnworth Road Penketh Warrington Wa5 2sb. . MILLWARD, Carol is a Secretary of the company. RYAN, Barry is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MILLWARD, Carol
Appointed Date: 31 January 2005

Director
RYAN, Barry
Appointed Date: 31 January 2005
78 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Barry Ryan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BROADHURST MANAGEMENT LIMITED Events

14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2

...
... and 22 more events
09 Feb 2005
Ad 31/01/05--------- £ si 2@1=2 £ ic 1/3
09 Feb 2005
New secretary appointed
03 Feb 2005
Director resigned
03 Feb 2005
Secretary resigned
28 Jan 2005
Incorporation