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 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.
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 |
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 |