BROOMCO (875) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4AB

Company number 01852619
Status Active
Incorporation Date 4 October 1984
Company Type Private Limited Company
Address THE OLD LIBRARY, 12 CHURCH STREET, WARWICK, CV34 4AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of BROOMCO (875) LIMITED are www.broomco875.co.uk, and www.broomco-875.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomco 875 Limited is a Private Limited Company. The company registration number is 01852619. Broomco 875 Limited has been working since 04 October 1984. The present status of the company is Active. The registered address of Broomco 875 Limited is The Old Library 12 Church Street Warwick Cv34 4ab. . JAMES, Nicholas is a Secretary of the company. FOSTER, Andrew Noel is a Director of the company. HAINES, Andrew is a Director of the company. JAMES, Nicholas is a Director of the company. Secretary ROBOTHAM, Prudence Ann has been resigned. Director ELEMENT, Mark Richard has been resigned. Director KITTO, Clive has been resigned. Director ROBOTHAM, David Hardy has been resigned. Director SHORT, Michael David George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JAMES, Nicholas
Appointed Date: 30 April 1999
Director
FOSTER, Andrew Noel
Appointed Date: 06 September 2001
53 years old
Director
HAINES, Andrew
Appointed Date: 01 January 1995
59 years old
Director
JAMES, Nicholas

69 years old

Resigned Directors

Secretary
ROBOTHAM, Prudence Ann
Resigned: 30 April 1999
Director
ELEMENT, Mark Richard
Resigned: 24 February 1995
Appointed Date: 01 January 1992
64 years old
Director
KITTO, Clive
Resigned: 03 April 2008
75 years old
Director
ROBOTHAM, David Hardy
Resigned: 30 September 2003
87 years old
Director
SHORT, Michael David George
Resigned: 28 June 1994
78 years old

Persons With Significant Control

David Robotham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOMCO (875) LIMITED Events

29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 30 April 2016
01 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
25 Jun 2015
Accounts for a dormant company made up to 30 April 2015
14 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 81 more events
10 Oct 1986
Return made up to 31/12/85; full list of members
10 Oct 1986
Return made up to 31/12/85; full list of members
10 Oct 1986
Return made up to 07/10/86; full list of members
10 Oct 1986
Return made up to 07/10/86; full list of members
20 Jun 1986
Registered office changed on 20/06/86 from: emscote mill wharf street warwick

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