BROADBAND DIGITAL SERVICES LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AJ

Company number 09851872

Status Active

Incorporation Date 2 November 2015

Company Type Private Limited Company

Address UNITS 8 & 9 ROMAN WAY BUSINESS CENTRE, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, ENGLAND, WR9 9AJ

Home Country United Kingdom

Nature of Business 61100 - Wired telecommunications activities

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BROADBAND DIGITAL SERVICES LIMITED are www.broadbanddigitalservices.co.uk, and www.broadband-digital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Broadband Digital Services Limited is a Private Limited Company. The company registration number is 09851872. Broadband Digital Services Limited has been working since 02 November 2015. The present status of the company is Active. The registered address of Broadband Digital Services Limited is Units 8 9 Roman Way Business Centre Berry Hill Industrial Estate Droitwich Worcestershire England Wr9 9aj. . GROVES, Richard Dean is a Director of the company. The company operates in "Wired telecommunications activities".

Current Directors

Director

GROVES, Richard Dean

Appointed Date: 02 November 2015
62 years old

Persons With Significant Control

Mr Richard Dean Groves

Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BROADBAND DIGITAL SERVICES LIMITED Events

13 Mar 2017

Change of share class name or designation

10 Mar 2017

Particulars of variation of rights attached to shares

09 Mar 2017

Resolutions

RES12 ‐ Resolution of varying share rights or name
RES01 ‐ Resolution of adoption of Articles of Association

16 Dec 2016

Registration of charge 098518720003, created on 5 December 2016

07 Nov 2016

Confirmation statement made on 1 November 2016 with updates

...

... and 1 more events

03 Oct 2016

Current accounting period extended from 30 November 2016 to 28 February 2017

02 Aug 2016

Registration of charge 098518720002, created on 28 July 2016

28 Jul 2016

Registration of charge 098518720001, created on 28 July 2016

05 Feb 2016

Registered office address changed from 16 Broad Street Kingswinford West Midlands DY6 9LP England to Unit 6, Berkeley Business Park Wainwright Road Worcester WR4 9FA on 5 February 2016

02 Nov 2015

Incorporation
Statement of capital on 2015-11-02

GBP 100

MODEL ARTICLES ‐ Model articles adopted

BROADBAND DIGITAL SERVICES LIMITED Charges

5 December 2016

Charge code 0985 1872 0003
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 8 roman way business centre, berry hill industrial…

28 July 2016

Charge code 0985 1872 0002
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 9 roman way business centre, berry hill industrial…

28 July 2016

Charge code 0985 1872 0001
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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