WALTER BROADLEY MACHINES LIMITED
Company is dissolved
General Information
NAME
WALTER BROADLEY MACHINES LIMITED
COMPANY NUMBER
04578972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/10/2002
(22 years and 1 months old)
WEBSITE
TENNANTCO.COM
CONFIRMATION STATEMENT MADE UP TO
31/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
18/10/2004
01/02/2006
TENNANT UK LIMITED
View all previous names
NORTHAMPTON
NN5 7RX
Telephone: 01604583191
TPS: No
Gladstone Road
Kings Heath Industrial Estate
Northampton
Northamptonshir
NN5 7RX
Telephone: 583191
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Nicholas William Hayes (906428477) Appointed |
| 12/12/2024 | New Board Member Kristin Anne Stokes (926912172) Appointed |
| 12/12/2024 | New Board Member Thomas Allan Stueve (920940938) Appointed |
Credit Risk Overview
Want to learn more about WALTER BROADLEY MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALTER BROADLEY MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALTER BROADLEY MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 92 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 117 Past: 300 |
View Report |
|
Born in Apr 1939 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
14/03/2003 - 13/01/2004 (9 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENNANT EUROPE BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Nicholas William Hayes (906428477) Appointed |
| 12/12/2024 | New Board Member Kristin Anne Stokes (926912172) Appointed |
| 12/12/2024 | New Board Member Thomas Allan Stueve (920940938) Appointed |
| 24/01/2024 | New Board Member Kristin Anne Stokes (926912172) Appointed |
| 24/01/2024 | New Board Member Thomas Allan Stueve (920940938) Appointed |
| 15/12/2022 | New Board Member Nicholas William Hayes (906428477) Appointed |
| 15/12/2022 | New Board Member Kristin Anne Stokes (926912172) Appointed |
| 15/12/2022 | New Board Member Thomas Allan Stueve (920940938) Appointed |
| 15/09/2022 | New Board Member Nicholas William Hayes (906428477) Appointed |
| 15/09/2022 | New Board Member Kristin Anne Stokes (926912172) Appointed |
| 15/09/2022 | New Board Member Thomas Allan Stueve (920940938) Appointed |
| 03/08/2022 | New Board Member Nicholas William Hayes (906428477) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 28/04/2020 | New Board Member Kristin Anne Stokes (926912172) Appointed |
| 28/04/2020 | Michael Hoff (923877533) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 18/04/2018 | Jonathan Roy Corns (920939966) has left the board |
| 29/11/2017 | New Board Member Michael Hoff (923877533) Appointed |
| 29/11/2017 | Michael Hoff (924048650) has left the board |
| 28/11/2017 | Heidi Marie Wilson (915922554) has left the board |
| 28/11/2017 | New Board Member Michael Hoff (924048650) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 28/11/2017 | Heidi Marie Wilson (913032210) has left the board |
| 06/04/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member Thomas Allan Stueve (920940938) Appointed |
| 06/07/2016 | New Board Member Heidi Marie Wilson (913032210) Appointed |
| 06/07/2016 | Thomas Allan Stueve (920943077) has left the board |
| 06/07/2016 | Heidi Marie Wilson (920943094) has left the board |
| 29/06/2016 | New Board Member Thomas Allan Stueve (920943077) Appointed |
| 29/06/2016 | New Board Member Heidi Marie Wilson (920943094) Appointed |
| 28/06/2016 | New Board Member Jonathan Roy Corns (920939966) Appointed |
| 28/06/2016 | New Accounts filed |
| 28/06/2016 | Thomas Paulson (915912103) has left the board |
| 28/06/2016 | Stuart William Winship (915912169) has left the board |
| 18/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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