BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED
KIDDERMINSTER

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Company number 04325517
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address WORTON ROCK, 26 CHURCH STREET, KIDDERMINSTER, ENGLAND, DY10 2AR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Richard James O'leary as a director on 21 December 2016; Registered office address changed from Broadway House, 19-21 New Road Willenhall West Midlands WV13 2BG to C/O Worton Rock 26 Church Street Kidderminster DY10 2AR on 19 January 2017; Appointment of Mr Trevor Ian Pannell as a director on 21 December 2016. The most likely internet sites of BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED are www.broadwaybuildingcompanymidlands.co.uk, and www.broadway-building-company-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Blakedown Rail Station is 3.3 miles; to Hagley Rail Station is 4.9 miles; to Stourbridge Junction Rail Station is 6.3 miles; to Droitwich Spa Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Building Company Midlands Limited is a Private Limited Company. The company registration number is 04325517. Broadway Building Company Midlands Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Broadway Building Company Midlands Limited is Worton Rock 26 Church Street Kidderminster England Dy10 2ar. . O'LEARY, Richard James is a Director of the company. PANNELL, Trevor Ian is a Director of the company. Secretary CORBETT, Margaret has been resigned. Secretary HORTON, David Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'LEARY, James Gregory has been resigned. Director O'LEARY, Richard James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
O'LEARY, Richard James
Appointed Date: 21 December 2016
47 years old
Director
PANNELL, Trevor Ian
Appointed Date: 21 December 2016
64 years old

Resigned Directors

Secretary
CORBETT, Margaret
Resigned: 26 September 2016
Appointed Date: 09 March 2005
Secretary
HORTON, David Alexander
Resigned: 18 February 2005
Appointed Date: 20 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
O'LEARY, James Gregory
Resigned: 21 December 2016
Appointed Date: 20 November 2001
78 years old
Director
O'LEARY, Richard James
Resigned: 01 February 2009
Appointed Date: 01 January 2009
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Mr James Gregory O'Leary
Notified on: 20 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED Events

19 Jan 2017
Appointment of Mr Richard James O'leary as a director on 21 December 2016
19 Jan 2017
Registered office address changed from Broadway House, 19-21 New Road Willenhall West Midlands WV13 2BG to C/O Worton Rock 26 Church Street Kidderminster DY10 2AR on 19 January 2017
19 Jan 2017
Appointment of Mr Trevor Ian Pannell as a director on 21 December 2016
11 Jan 2017
Termination of appointment of James Gregory O'leary as a director on 21 December 2016
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 40 more events
22 Nov 2001
New secretary appointed
22 Nov 2001
New director appointed
21 Nov 2001
Director resigned
21 Nov 2001
Secretary resigned
20 Nov 2001
Incorporation

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