BROADBAND JUNCTION LTD
WOKINGHAM MY BIG NETWORK LTD

Hellopages » Berkshire » Wokingham » RG40 1BJ

Company number 06514753
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address ALBANY HOUSE, 14 SHUTE END, WOKINGHAM, BERKSHIRE, RG40 1BJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 6,000 . The most likely internet sites of BROADBAND JUNCTION LTD are www.broadbandjunction.co.uk, and www.broadband-junction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.6 miles; to Bagshot Rail Station is 7.2 miles; to Ash Vale Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadband Junction Ltd is a Private Limited Company. The company registration number is 06514753. Broadband Junction Ltd has been working since 26 February 2008. The present status of the company is Active. The registered address of Broadband Junction Ltd is Albany House 14 Shute End Wokingham Berkshire Rg40 1bj. . BALLARD, Christopher John is a Director of the company. BALLARD, Richard Andrew is a Director of the company. BROWN, Elaine Fiona is a Director of the company. TILLER, Mark James is a Director of the company. Secretary CROFTS, Michael Kenward has been resigned. Director CROFTS, Michael Kenward has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BALLARD, Christopher John
Appointed Date: 26 February 2008
73 years old
Director
BALLARD, Richard Andrew
Appointed Date: 26 February 2008
41 years old
Director
BROWN, Elaine Fiona
Appointed Date: 20 January 2010
64 years old
Director
TILLER, Mark James
Appointed Date: 22 May 2010
48 years old

Resigned Directors

Secretary
CROFTS, Michael Kenward
Resigned: 17 January 2010
Appointed Date: 26 February 2008
Director
CROFTS, Michael Kenward
Resigned: 17 January 2010
Appointed Date: 26 February 2008
74 years old

Persons With Significant Control

Mr Richard Andrew Ballard
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADBAND JUNCTION LTD Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 28 February 2016
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 6,000
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 6,000
...
... and 22 more events
26 Jan 2010
Registered office address changed from the Acorns Brecon Way Edge End Coleford Gloucestershire GL16 7EW on 26 January 2010
02 Jan 2010
Total exemption small company accounts made up to 25 February 2009
17 Mar 2009
Return made up to 26/02/09; full list of members
16 Mar 2009
Director's change of particulars / richard ballard / 01/03/2009
26 Feb 2008
Incorporation

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