BROADWAY WINDOWS LIMITED - STOURBRIDGE
| Company Profile | Company Filings |
Overview
BROADWAY WINDOWS LIMITED is a Private Limited Company from STOURBRIDGE and has the status: Active.
BROADWAY WINDOWS LIMITED was incorporated 25 years ago on 08/03/1999 and has the registered number: 03728410. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BROADWAY WINDOWS LIMITED was incorporated 25 years ago on 08/03/1999 and has the registered number: 03728410. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BROADWAY WINDOWS LIMITED - STOURBRIDGE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 8 PROVINCE INDUSTRIAL EST
STOURBRIDGE
WEST MIDLANDS
DY9 8HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART MARK WHITEHOUSE | Nov 1961 | British | Director | 1999-03-08 | CURRENT |
| YVONNE WHITEHOUSE | British | Secretary | 2003-11-12 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-03-08 UNTIL 1999-03-08 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-08 UNTIL 1999-03-08 | RESIGNED | ||
| JANE SUSAN DYKE | Mar 1959 | British | Secretary | 1999-03-08 UNTIL 2003-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Yvonne Whitehouse | 2021-06-21 | 5/1964 | Stourbridge West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart Mark Whitehouse | 2016-04-06 | 11/1961 | Stourbridge West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |