BROOMCO (3319) LIMITED

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Company number 04930532
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 74 WIMPOLE STREET, LONDON, W1G 9RR
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BROOMCO (3319) LIMITED are www.broomco3319.co.uk, and www.broomco-3319.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Broomco 3319 Limited is a Private Limited Company. The company registration number is 04930532. Broomco 3319 Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Broomco 3319 Limited is 74 Wimpole Street London W1g 9rr. . RUDD, Andrew James is a Secretary of the company. BRADBROOK, Michael Leslie is a Director of the company. SMITHIES, James Marchant is a Director of the company. GRANGEWOOD ENTERPRISES LIMITED is a Director of the company. Secretary SWALLOW, Graham Senior has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
RUDD, Andrew James
Appointed Date: 15 January 2016

Director
BRADBROOK, Michael Leslie
Appointed Date: 25 November 2003
76 years old

Director
SMITHIES, James Marchant
Appointed Date: 25 November 2003
78 years old

Director
GRANGEWOOD ENTERPRISES LIMITED
Appointed Date: 25 November 2003

Resigned Directors

Secretary
SWALLOW, Graham Senior
Resigned: 15 January 2016
Appointed Date: 25 November 2003

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2003
Appointed Date: 13 October 2003

Nominee Director
DLA NOMINEES LIMITED
Resigned: 25 November 2003
Appointed Date: 13 October 2003

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Mr Anthony Marsden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

BROOMCO (3319) LIMITED Events

22 May 2017
Accounts for a dormant company made up to 30 September 2016
This document is being processed and will be available in 5 days.

31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 30 September 2015
23 Feb 2016
Appointment of Mr Andrew James Rudd as a secretary on 15 January 2016
23 Feb 2016
Termination of appointment of Graham Senior Swallow as a secretary on 15 January 2016
...
... and 38 more events
09 Aug 2004
Registered office changed on 09/08/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
09 Aug 2004
New director appointed
09 Aug 2004
New director appointed
09 Aug 2004
New secretary appointed
13 Oct 2003
Incorporation