Company number 03393183
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address 27 BATH ROAD, WORCESTER, WORCESTERSHIRE, WR5 3AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 4
; Director's details changed for Peter Aldis on 5 April 2014. The most likely internet sites of BROADENELM LIMITED are www.broadenelm.co.uk, and www.broadenelm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Broadenelm Limited is a Private Limited Company.
The company registration number is 03393183. Broadenelm Limited has been working since 26 June 1997.
The present status of the company is Active. The registered address of Broadenelm Limited is 27 Bath Road Worcester Worcestershire Wr5 3ab. . ALDIS, Peter is a Secretary of the company. ALDIS, Peter is a Director of the company. CAMERON, Christine Mary is a Director of the company. LEWIS, Faye is a Director of the company. WILLIAMS, Alan is a Director of the company. Secretary KNOWLES, Sarah Elizabeth has been resigned. Secretary LEWIS, Faye has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BIRD, Norah Mary has been resigned. Director LEWIS, Faye has been resigned. Director LIVESEY, Harold Frank has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Director
LEWIS, Faye
Appointed Date: 01 October 2009
53 years old
Resigned Directors
Secretary
LEWIS, Faye
Resigned: 01 February 2007
Appointed Date: 01 December 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 August 1997
Appointed Date: 26 June 1997
Director
BIRD, Norah Mary
Resigned: 31 January 2013
Appointed Date: 31 March 2011
89 years old
Director
LEWIS, Faye
Resigned: 01 February 2007
Appointed Date: 01 December 2001
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 August 1997
Appointed Date: 26 June 1997
BROADENELM LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 30 November 2016
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
28 Jun 2016
Director's details changed for Peter Aldis on 5 April 2014
05 May 2016
Amended total exemption full accounts made up to 30 November 2015
05 May 2016
Amended total exemption full accounts made up to 30 November 2014
...
... and 54 more events
01 Sep 1997
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
01 Sep 1997
New director appointed
01 Sep 1997
New secretary appointed
29 Aug 1997
Registered office changed on 29/08/97 from: 31 corsham street london N1 6DR
26 Jun 1997
Incorporation