BROCKWAY CARPETS (HOLDINGS) LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wyre Forest » DY10 1XW

Company number 02897594
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address HOOBROOK, KIDDERMINSTER, WORCESTERSHIRE, DY10 1XW
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 27,800 . The most likely internet sites of BROCKWAY CARPETS (HOLDINGS) LIMITED are www.brockwaycarpetsholdings.co.uk, and www.brockway-carpets-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Brockway Carpets Holdings Limited is a Private Limited Company. The company registration number is 02897594. Brockway Carpets Holdings Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Brockway Carpets Holdings Limited is Hoobrook Kidderminster Worcestershire Dy10 1xw. . ANNABLE, Charles Patrick George is a Secretary of the company. ANNABLE, Charles Patrick George is a Director of the company. ANNABLE, Matthew John is a Director of the company. BROOKS, Kate is a Director of the company. Secretary ANNABLE, Roy has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director ANNABLE, Roy has been resigned. Director GILLESPIE, Alistair Neil has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KAY, William Henry has been resigned. Director WALLEY, Terence Skene Smallwood has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


Current Directors

Secretary
ANNABLE, Charles Patrick George
Appointed Date: 25 November 2014
Director
ANNABLE, Charles Patrick George
Appointed Date: 30 June 2000
55 years old
Director
ANNABLE, Matthew John
Appointed Date: 25 November 2014
65 years old
Director
BROOKS, Kate
Appointed Date: 25 November 2014
62 years old

Resigned Directors

Secretary
ANNABLE, Roy
Resigned: 25 November 2014
Appointed Date: 22 February 1994
Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 February 1994
Appointed Date: 14 February 1994
Director
ANNABLE, Roy
Resigned: 25 December 2014
Appointed Date: 22 February 1994
96 years old
Director
GILLESPIE, Alistair Neil
Resigned: 08 February 2000
Appointed Date: 01 August 1995
86 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 February 1994
Appointed Date: 14 February 1994
71 years old
Director
KAY, William Henry
Resigned: 31 March 2000
Appointed Date: 22 February 1994
86 years old
Director
WALLEY, Terence Skene Smallwood
Resigned: 30 June 2000
Appointed Date: 22 February 1994
92 years old

Persons With Significant Control

Mr Charles Patrick George Annable Ba (Hons)
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROCKWAY CARPETS (HOLDINGS) LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
04 Nov 2016
Group of companies' accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 27,800
02 Jan 2016
Group of companies' accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 27,800
...
... and 70 more events
21 Mar 1994
Secretary resigned;new secretary appointed
21 Mar 1994
New director appointed
21 Mar 1994
Director resigned;new director appointed
21 Mar 1994
Registered office changed on 21/03/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Feb 1994
Incorporation

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