BROUGHTON SPA LIMITED
NR WORCESTER

Hellopages » Worcestershire » Wychavon » WR7 4DE

Company number 05773235
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address BROUGHTON SPA MILL LANE, BROUGHTON HACKETT, NR WORCESTER, WR7 4DE
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of BROUGHTON SPA LIMITED are www.broughtonspa.co.uk, and www.broughton-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Broughton Spa Limited is a Private Limited Company. The company registration number is 05773235. Broughton Spa Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Broughton Spa Limited is Broughton Spa Mill Lane Broughton Hackett Nr Worcester Wr7 4de. . BIBBY, Pamela is a Secretary of the company. BIBBY, Roger John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
BIBBY, Pamela
Appointed Date: 06 April 2006

Director
BIBBY, Roger John
Appointed Date: 06 April 2006
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006

Persons With Significant Control

Mr Roger John Bibby
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pamela Bibby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROUGHTON SPA LIMITED Events

16 May 2017
Confirmation statement made on 6 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jun 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

...
... and 18 more events
24 May 2006
New director appointed
24 May 2006
New secretary appointed
05 May 2006
Secretary resigned
05 May 2006
Director resigned
06 Apr 2006
Incorporation