BROUGHTON & CO. LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN14 9NX

Company number 03648143
Status Active
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address 9 SECOND AVENUE, WORTHING, WEST SUSSEX, BN14 9NX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of BROUGHTON & CO. LIMITED are www.broughtonco.co.uk, and www.broughton-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Durrington-on-Sea Rail Station is 2 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.4 miles; to Angmering Rail Station is 5.2 miles; to Pulborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broughton Co Limited is a Private Limited Company. The company registration number is 03648143. Broughton Co Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of Broughton Co Limited is 9 Second Avenue Worthing West Sussex Bn14 9nx. . BROUGHTON, Anita Carolyn is a Secretary of the company. BROUGHTON, Steven is a Director of the company. Secretary BROUGHTON, Rosemary Anne has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BROUGHTON, Anita Carolyn
Appointed Date: 31 March 2012
Director
BROUGHTON, Steven
Appointed Date: 12 October 1998
54 years old

Resigned Directors

Secretary
BROUGHTON, Rosemary Anne
Resigned: 31 March 2012
Appointed Date: 12 October 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 October 1998
Appointed Date: 12 October 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 October 1998
Appointed Date: 12 October 1998

Persons With Significant Control

Mr Steven Broughton
Notified on: 12 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anita Carolyn Broughton
Notified on: 12 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROUGHTON & CO. LIMITED Events

24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 42 more events
18 Nov 1998
New director appointed
05 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 1998
Incorporation

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