BROOMFIELDS DEVELOPMENTS LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 3RB
Company number 04921342
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 1ST FLOOR, 264, MANCHESTER ROAD, WARRINGTON, WA1 3RB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of BROOMFIELDS DEVELOPMENTS LTD are www.broomfieldsdevelopments.co.uk, and www.broomfields-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Broomfields Developments Ltd is a Private Limited Company. The company registration number is 04921342. Broomfields Developments Ltd has been working since 03 October 2003. The present status of the company is Active. The registered address of Broomfields Developments Ltd is 1st Floor 264 Manchester Road Warrington Wa1 3rb. The company`s financial liabilities are £15.1k. It is £4.39k against last year. The cash in hand is £12.47k. It is £1.91k against last year. And the total assets are £16.47k, which is £5.91k against last year. LANE, Katie Elizabeth is a Secretary of the company. DAVIES, Stephen is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


broomfields developments Key Finiance

LIABILITIES £15.1k
+40%
CASH £12.47k
+18%
TOTAL ASSETS £16.47k
+55%
All Financial Figures

Current Directors

Secretary
LANE, Katie Elizabeth
Appointed Date: 03 October 2003
Director
DAVIES, Stephen
Appointed Date: 03 October 2003
64 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Stephen Davies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BROOMFIELDS DEVELOPMENTS LTD Events

02 Nov 2016
Confirmation statement made on 3 October 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
17 Apr 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
...
... and 23 more events
14 Oct 2003
Director resigned
14 Oct 2003
New director appointed
14 Oct 2003
New secretary appointed
14 Oct 2003
Secretary resigned
03 Oct 2003
Incorporation

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