BROADLANDS WOLVERHAMPTON LIMITED
WOLVERHAMPTON BROOMCO (3046) LIMITED

Hellopages » West Midlands » Wolverhampton » WV6 0BW

Company number 04569076
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 102 TETTENHALL ROAD, WOLVERHAMPTON, WV6 0BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of BROADLANDS WOLVERHAMPTON LIMITED are www.broadlandswolverhampton.co.uk, and www.broadlands-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Broadlands Wolverhampton Limited is a Private Limited Company. The company registration number is 04569076. Broadlands Wolverhampton Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Broadlands Wolverhampton Limited is 102 Tettenhall Road Wolverhampton Wv6 0bw. . JONES, Ralph Charles is a Secretary of the company. JONES, Ralph Charles is a Director of the company. ROGERS, Jonathan George is a Director of the company. 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 "Buying and selling of own real estate".


Current Directors

Secretary
JONES, Ralph Charles
Appointed Date: 06 October 2003
Director
JONES, Ralph Charles
Appointed Date: 06 October 2003
75 years old
Director
ROGERS, Jonathan George
Appointed Date: 06 October 2003
61 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 October 2003
Appointed Date: 22 October 2002
Nominee Director
DLA NOMINEES LIMITED
Resigned: 06 October 2003
Appointed Date: 22 October 2002
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 October 2003
Appointed Date: 22 October 2002

Persons With Significant Control

B & R Properties Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peveril Securities Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADLANDS WOLVERHAMPTON LIMITED Events

15 Feb 2017
Full accounts made up to 31 August 2016
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
10 Feb 2016
Full accounts made up to 31 August 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
23 Mar 2015
Full accounts made up to 31 August 2014
...
... and 45 more events
22 Oct 2003
Accounting reference date shortened from 31/10/03 to 31/08/03
22 Oct 2003
New director appointed
20 Oct 2003
Memorandum and Articles of Association
15 Oct 2003
Company name changed broomco (3046) LIMITED\certificate issued on 15/10/03
22 Oct 2002
Incorporation

BROADLANDS WOLVERHAMPTON LIMITED Charges

26 November 2012
Debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Peveril Securities Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2008
Legal charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Bowmer & Kirkland Limited
Description: Plot 5 trinity court broadlands wolverhampton.
15 March 2007
Debenture
Delivered: 23 March 2007
Status: Satisfied on 19 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2006
Licence payment deposit account charge
Delivered: 20 July 2006
Status: Satisfied on 11 February 2015
Persons entitled: The Control Centre Limited Partnership Acting by Its General Partner the Control Centre Generalpartner Limited
Description: The interest bearing account, account number 06092283 and…
11 July 2006
Development account charge
Delivered: 20 July 2006
Status: Satisfied on 11 February 2015
Persons entitled: The Control Centre Limited Partnership Acting by Its General Partner the Control Centre Generalpartner Limited
Description: The interest bearing account, account number 06092304 and…
24 June 2005
Legal charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Peveril Securities Limited
Description: Plot 3 charter court, broadlands wolverhampton business…
24 October 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 14 November 2007
Persons entitled: Kbc Bank N.V.
Description: Fixed and floating charges over the undertaking and all…

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