WALTER-BROADLEY LIMITED -


Company Profile Company Filings

Overview

WALTER-BROADLEY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
WALTER-BROADLEY LIMITED was incorporated 46 years ago on 16/05/1977 and has the registered number: 01313900. The accounts status is MICRO ENTITY.

WALTER-BROADLEY LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

GLADSTONE ROAD
NN5 7RX

This Company Originates in : United Kingdom
Previous trading names include:
WALTER-BROADLEY MACHINES LIMITED (until 18/10/2004)

Confirmation Statements

Last Statement Next Statement Due
19/08/2021 02/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALLAN STUEVE Aug 1965 American Director 2016-06-15 CURRENT
MR NICHOLAS WILLIAM HAYES Oct 1958 British Director 2011-03-31 CURRENT
KRISTIN ANNE STOKES Jun 1972 American Director 2019-12-01 CURRENT
MR ROGER WILLIAM BROADLEY Apr 1939 British Secretary RESIGNED
MR STUART WILLIAM WINSHIP Dec 1971 British Director 2011-03-31 UNTIL 2016-06-15 RESIGNED
MR STEVEN DAVID BROADLEY Mar 1964 British Secretary 1997-08-19 UNTIL 2003-04-11 RESIGNED
MALCOLM LAWRENCE Apr 1952 British Secretary 2007-03-23 UNTIL 2011-03-31 RESIGNED
MR DAVID MCCABE Nov 1966 British Secretary 2003-04-11 UNTIL 2007-02-21 RESIGNED
MRS HEIDI MARIE WILSON Secretary 2011-03-31 UNTIL 2017-08-25 RESIGNED
THOMAS HYLTON MATTHEWS Jul 1947 British Director 1997-11-01 UNTIL 2004-01-13 RESIGNED
HEIDI MARIE WILSON Aug 1951 American Director 2016-06-15 UNTIL 2017-08-25 RESIGNED
MR ANDREW DAVID WHITING Jun 1961 English Director 1997-11-01 UNTIL 2004-01-13 RESIGNED
STEVEN TIMOTHY WALTER Oct 1966 British Director 1997-11-01 UNTIL 2002-10-29 RESIGNED
MRS SHIRLEY ANN WALTER Feb 1938 British Director RESIGNED
MR RICK WALTER Oct 1937 British Director RESIGNED
MR MARK WALTER Jul 1962 British Director 1997-11-01 UNTIL 2002-12-18 RESIGNED
MR THOMAS PAULSON May 1956 American Director 2011-03-31 UNTIL 2016-06-15 RESIGNED
MR. GERRIT BERTUS MEINEMA Feb 1972 Dutch Director 2009-06-22 UNTIL 2011-03-31 RESIGNED
MR DAVID MCCABE Nov 1966 British Director 2001-03-01 UNTIL 2004-01-13 RESIGNED
MR MICHAEL HOFF Sep 1968 American Director 2017-08-25 UNTIL 2017-08-25 RESIGNED
ANTHONY ANDRE LENDERS Jul 1945 Dutch Director 2004-01-13 UNTIL 2008-08-01 RESIGNED
MALCOLM LAWRENCE Apr 1952 British Director 2000-02-18 UNTIL 2004-01-13 RESIGNED
MR. ANTONIUS JOSEPHUS NICOLAAS JANSEN Jan 1961 Dutch Director 2004-01-13 UNTIL 2009-06-22 RESIGNED
GORDON WILLIAM GADSBEY Jan 1943 British Director 1997-11-01 UNTIL 2004-01-13 RESIGNED
MR. YVES ANTOINE ANDRE HENRI CORNELIUS DERYCKE Sep 1966 Belgian Director 2009-06-22 UNTIL 2011-03-31 RESIGNED
MR JONATHAN ROY CORNS Dec 1973 British Director 2016-06-15 UNTIL 2018-03-19 RESIGNED
MR STEVEN DAVID BROADLEY Mar 1964 British Director 1997-08-19 UNTIL 2003-04-11 RESIGNED
MR ROGER WILLIAM BROADLEY Apr 1939 British Director RESIGNED
MRS OLIVE BROADLEY Oct 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tennant Uk Ltd 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WALTER-BROADLEY LIMITED 2020-04-28 31-12-2019 £279,260 equity

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