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 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
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)
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 |
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 |