BROADOAKE LIMITED - WINCHMORE HILL


Company Profile Company Filings

Overview

BROADOAKE LIMITED is a Private Limited Company from WINCHMORE HILL and has the status: Dissolved - no longer trading.
BROADOAKE LIMITED was incorporated 19 years ago on 12/01/2005 and has the registered number: 05330006. The accounts status is TOTAL EXEMPTION SMALL.

BROADOAKE LIMITED - WINCHMORE HILL

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2016

Registered Office

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2016 15/10/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT LIGHTON Jul 1966 British Director 2014-09-04 CURRENT
MRS ROBYN TREENA WILKINSON Apr 1969 British Director 2014-09-04 CURRENT
MR DAVID LEONARD JOWLE Mar 1945 British Director 2008-04-08 CURRENT
MR DAVID LEONARD JOWLE Mar 1945 British Secretary 2008-04-08 CURRENT
MR STEVEN MARK WESTON Dec 1967 British Director 2008-04-08 UNTIL 2017-02-17 RESIGNED
PHILIP JOHN WASS Mar 1956 British Director 2005-01-12 UNTIL 2006-07-01 RESIGNED
GARRY ANDREW THROW Jun 1944 British Director 2005-01-12 UNTIL 2007-04-11 RESIGNED
JOHN LATHAM Aug 1949 Director 2005-01-12 UNTIL 2008-02-29 RESIGNED
MR RONALD EDWARD PICKARD HOOPER Oct 1945 British Director 2005-01-12 UNTIL 2015-03-11 RESIGNED
BHUPINDER SINGH BHABRA Aug 1949 United Kingdom Director 2006-07-01 UNTIL 2006-12-04 RESIGNED
GARRY ANDREW THROW Jun 1944 British Secretary 2005-01-12 UNTIL 2007-04-11 RESIGNED
JOHN LATHAM Aug 1949 Secretary 2007-04-11 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Mark Weston 2016-04-06 12/1967 Winchmore Hill   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ronald Edward Pickard Hooper 2016-04-06 10/1945 Winchmore Hill   London Ownership of shares 50 to 75 percent
Mr David Leonard Jowle 2016-04-06 3/1945 Winchmore Hill   London Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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WASS MANAGEMENT LIMITED MANSFIELD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WESTMORELAND SUPPORTED HOUSING LIMITED NOTTINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
END SELECTION LIMITED NOTTINGHAMSHI Dissolved... DORMANT 43290 - Other construction installation
HSA MANUFACTURING LTD DEWSBURY ENGLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
INSPIRED SCAFFOLDING SERVICES LIMITED NEWARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
POINTS OF SALE WESTLEA LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
INSPIRED SITE SERVICES LIMITED NEWARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
COLOURS OF MELODY LTD LEICESTER Dissolved... MICRO ENTITY 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
Broadoake Limited - Abbreviated accounts 16.1 2016-10-29 31-01-2016 £19,131 Cash £29,506 equity
Broadoake Limited - Limited company - abbreviated - 11.6 2015-05-07 31-01-2015 £16,073 Cash £170,987 equity
Broadoake Limited - Limited company - abbreviated - 11.0.0 2014-09-09 31-01-2014 £6,112 Cash £85,529 equity

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