WALTER BROADLEY MACHINES LIMITED -
Company Profile | Company Filings |
Overview
WALTER BROADLEY MACHINES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
WALTER BROADLEY MACHINES LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04578972. The accounts status is MICRO ENTITY.
WALTER BROADLEY MACHINES LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04578972. The accounts status is MICRO ENTITY.
WALTER BROADLEY MACHINES 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:
TENNANT UK LIMITED (until 01/02/2006)
TENNANT UK LIMITED (until 01/02/2006)
WALTER BROADLEY HOLDINGS LIMITED (until 18/10/2004)
HOWPER 437 LIMITED (until 10/10/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2020 | 14/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS ALLAN STUEVE | Aug 1965 | American | Director | 2016-06-15 | CURRENT |
KRISTIN ANNE STOKES | Jun 1972 | American | Director | 2019-12-01 | CURRENT |
MR NICHOLAS WILLIAM HAYES | Oct 1958 | British | Director | 2011-03-31 | CURRENT |
MR. ANTONIUS JOSEPHUS NICOLAAS JANSEN | Jan 1961 | Dutch | Director | 2004-01-13 UNTIL 2011-03-31 | RESIGNED |
HEIDI MARIE WILSON | Aug 1951 | American | Director | 2016-06-15 UNTIL 2017-08-25 | RESIGNED |
MR ROGER WILLIAM BROADLEY | Apr 1939 | British | Secretary | 2003-03-14 UNTIL 2004-01-13 | RESIGNED |
MALCOLM LAWRENCE | Apr 1952 | British | Secretary | 2007-03-23 UNTIL 2011-03-31 | RESIGNED |
MR DAVID MCCABE | Nov 1966 | British | Secretary | 2004-01-13 UNTIL 2007-03-23 | RESIGNED |
MRS HEIDI MARIE WILSON | Secretary | 2011-03-31 UNTIL 2017-08-25 | RESIGNED | ||
MR JONATHAN ROY CORNS | Dec 1965 | British | Director | 2016-06-15 UNTIL 2018-03-19 | RESIGNED |
MR STUART WILLIAM WINSHIP | Dec 1971 | British | Director | 2011-03-31 UNTIL 2016-06-15 | RESIGNED |
MR THOMAS PAULSON | May 1956 | American | Director | 2011-03-31 UNTIL 2016-06-15 | RESIGNED |
ANTHONY ANDRE LENDERS | Jul 1945 | Dutch | Director | 2004-01-13 UNTIL 2008-07-01 | RESIGNED |
HP DIRECTORS LIMITED | Corporate Director | 2002-10-31 UNTIL 2003-03-14 | RESIGNED | ||
MR MICHAEL HOFF | Sep 1968 | American | Director | 2017-08-25 UNTIL 2019-12-01 | RESIGNED |
MR ROGER WILLIAM BROADLEY | Apr 1939 | British | Director | 2003-03-14 UNTIL 2004-01-13 | RESIGNED |
SUSAN ELIZABETH BROADLEY | Oct 1962 | British | Director | 2003-03-14 UNTIL 2004-01-13 | RESIGNED |
MR STEVEN DAVID BROADLEY | Mar 1964 | British | Director | 2003-03-14 UNTIL 2004-01-13 | RESIGNED |
MRS OLIVE BROADLEY | Oct 1932 | British | Director | 2003-03-14 UNTIL 2004-01-13 | RESIGNED |
ERIC BLANCHARD | Aug 1956 | Usa | Director | 2004-01-13 UNTIL 2008-01-01 | RESIGNED |
HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-10-31 UNTIL 2003-03-14 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WALTER BROADLEY MACHINES LIMITED | 2020-04-28 | 31-12-2019 | £767,132 equity |