BROADWING HENDON LIMITED
C/O STREETS CHARTERED ACCOUNTANTS, ECEN SUITE 43 ENTERPRISE CENTRE WARTH PARK, MICHAEL WAY, RAUNDS NN9 6GR- Active
- Private Limited Company
- Company No. 09466229
- Last Updated: 01 Mar 2024
Company Profile
BROADWING HENDON LIMITED was incorporated on Monday, March 2, 2015 as a Private Limited Company with registered address in RAUNDS. BROADWING HENDON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 8 months and 8 days.
| Name | BROADWING HENDON LIMITED |
|---|---|
| Company number | 09466229 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STREETS CHARTERED ACCOUNTANTS, ECEN SUITE 43 ENTERPRISE CENTRE WARTH PARK MICHAEL WAY RAUNDS NN9 6GR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sharon Lisa Woolfe Nationality: British |
Dates: Thursday, August 13, 2020 - Thursday, August 13, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Immanuel Ezekiel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BROADWING HENDON LIMITED | 02 Mar 2015 |
| SHEPHERD COX MIXED USE (HENDON) LIMITED | 25 Jun 2020 |