BROCCOLI HOLDINGS LIMITED
GODALMING ECO (TURNERS) HOLDINGS LIMITED

Hellopages » Surrey » Waverley » GU8 6DQ

Company number 08991673
Status Active
Incorporation Date 10 April 2014
Company Type Private Limited Company
Address COBWEBS WEST HILL, ELSTEAD, GODALMING, ENGLAND, GU8 6DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from Unit 1 & 2 Finns Business Park Bowenhurst Lane Crondall Farnham Surrey GU10 5RP England to Cobwebs West Hill Elstead Godalming GU8 6DQ on 4 April 2017; Micro company accounts made up to 30 June 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of BROCCOLI HOLDINGS LIMITED are www.broccoliholdings.co.uk, and www.broccoli-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Broccoli Holdings Limited is a Private Limited Company. The company registration number is 08991673. Broccoli Holdings Limited has been working since 10 April 2014. The present status of the company is Active. The registered address of Broccoli Holdings Limited is Cobwebs West Hill Elstead Godalming England Gu8 6dq. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. SCHOLES, Mari is a Secretary of the company. SMITH, Neil Graeme is a Director of the company. SMITH, Sherene Melinda is a Director of the company. Secretary SCHOLES, Mari has been resigned. Director KAHAN, Barbara has been resigned. Director SCHOLES, Mari has been resigned. Director TURNER, Alan John has been resigned. The company operates in "Activities of head offices".


broccoli holdings Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
SCHOLES, Mari
Appointed Date: 21 July 2015
Director
SMITH, Neil Graeme
Appointed Date: 28 November 2016
56 years old
Director
SMITH, Sherene Melinda
Appointed Date: 28 November 2016
53 years old

Resigned Directors

Secretary
SCHOLES, Mari
Resigned: 10 June 2014
Appointed Date: 10 April 2014
Director
KAHAN, Barbara
Resigned: 10 April 2014
Appointed Date: 10 April 2014
94 years old
Director
SCHOLES, Mari
Resigned: 22 November 2016
Appointed Date: 21 July 2015
71 years old
Director
TURNER, Alan John
Resigned: 21 July 2015
Appointed Date: 10 April 2014
64 years old

Persons With Significant Control

Mr Neil Graeme Smith
Notified on: 28 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sherene Melinda Smith
Notified on: 28 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mari Scholes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BROCCOLI HOLDINGS LIMITED Events

04 Apr 2017
Registered office address changed from Unit 1 & 2 Finns Business Park Bowenhurst Lane Crondall Farnham Surrey GU10 5RP England to Cobwebs West Hill Elstead Godalming GU8 6DQ on 4 April 2017
21 Mar 2017
Micro company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
06 Dec 2016
Appointment of Mrs Sherene Melinda Smith as a director on 28 November 2016
...
... and 13 more events
03 Jun 2014
Statement of capital following an allotment of shares on 10 April 2014
  • GBP 100
03 Jun 2014
Appointment of Mr Alan John Turner as a director
03 Jun 2014
Appointment of Ms Mari Scholes as a secretary
23 Apr 2014
Termination of appointment of Barbara Kahan as a director
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10
  • GBP 1

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