BROADLANDS FINANCE LIMITED
WOLVERHAMPTON EXACT CREDIT ANALYSIS LIMITED

Hellopages » West Midlands » Wolverhampton » WV10 6TD

Company number 06957973
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address 2 CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Rajan Kapoor as a director on 23 September 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of BROADLANDS FINANCE LIMITED are www.broadlandsfinance.co.uk, and www.broadlands-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bloxwich North Rail Station is 4.4 miles; to Bloxwich Rail Station is 4.8 miles; to Cannock Rail Station is 5.4 miles; to Coseley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadlands Finance Limited is a Private Limited Company. The company registration number is 06957973. Broadlands Finance Limited has been working since 09 July 2009. The present status of the company is Active. The registered address of Broadlands Finance Limited is 2 Charter Court Broadlands Wolverhampton West Midlands Wv10 6td. . MALSBURY, Dianne Wendy is a Secretary of the company. BROOKE, Timothy Tracey is a Director of the company. ELCOCK, Peter Charles is a Director of the company. JENKS, Philip Anthony is a Director of the company. KAPOOR, Rajan is a Director of the company. LONERGAN, Ian Martin is a Director of the company. MALONEY, Jean-Sebastien is a Director of the company. WARD, Ian William is a Director of the company. Secretary PHILSEC LIMITED has been resigned. Director CLEARY, Alan Vincent has been resigned. Director KASOFF, Steven Howard has been resigned. Director MCGIVERON, Adam Thomas has been resigned. Director NIXON, John Edward has been resigned. Director SWIDLER, Joshua Eric has been resigned. Director WILSON, Ian Douglas has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
MALSBURY, Dianne Wendy
Appointed Date: 10 July 2009
Director
BROOKE, Timothy Tracey
Appointed Date: 06 January 2015
65 years old
Director
ELCOCK, Peter Charles
Appointed Date: 24 November 2015
62 years old
Director
JENKS, Philip Anthony
Appointed Date: 07 October 2009
74 years old
Director
KAPOOR, Rajan
Appointed Date: 23 September 2016
73 years old
Director
LONERGAN, Ian Martin
Appointed Date: 10 July 2009
56 years old
Director
MALONEY, Jean-Sebastien
Appointed Date: 15 January 2010
51 years old
Director
WARD, Ian William
Appointed Date: 06 January 2015
76 years old

Resigned Directors

Secretary
PHILSEC LIMITED
Resigned: 10 July 2009
Appointed Date: 09 July 2009
Director
CLEARY, Alan Vincent
Resigned: 06 January 2015
Appointed Date: 10 July 2009
56 years old
Director
KASOFF, Steven Howard
Resigned: 06 January 2015
Appointed Date: 10 July 2009
54 years old
Director
MCGIVERON, Adam Thomas
Resigned: 10 July 2009
Appointed Date: 09 July 2009
57 years old
Director
NIXON, John Edward
Resigned: 06 January 2015
Appointed Date: 10 July 2009
58 years old
Director
SWIDLER, Joshua Eric
Resigned: 15 January 2010
Appointed Date: 10 July 2009
53 years old
Director
WILSON, Ian Douglas
Resigned: 24 November 2015
Appointed Date: 06 January 2015
61 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 10 July 2009
Appointed Date: 09 July 2009

Persons With Significant Control

Charter Court Financial Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADLANDS FINANCE LIMITED Events

11 May 2017
Full accounts made up to 31 December 2016
23 Sep 2016
Appointment of Mr Rajan Kapoor as a director on 23 September 2016
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
13 May 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Termination of appointment of Ian Douglas Wilson as a director on 24 November 2015
...
... and 32 more events
16 Jul 2009
Appointment terminated director adam thomas mcgiveron
16 Jul 2009
Appointment terminated director meaujo incorporations LIMITED
13 Jul 2009
Accounting reference date shortened from 31/07/2010 to 31/12/2009
13 Jul 2009
Registered office changed on 13/07/2009 from no 1 colmore square birmingham B4 6AA
09 Jul 2009
Incorporation

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