BROADWIRE LIMITED
HEANOR GARDENROAD LIMITED

Hellopages » Derbyshire » Amber Valley » DE75 7PZ

Company number 05002066
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 38 SAXTON AVENUE, HEANOR, DERBYSHIRE, ENGLAND, DE75 7PZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 38 Saxton Avenue Heanor Derbyshire DE75 7PZ England to 38 Saxton Avenue Heanor Derbyshire DE75 7PZ on 3 February 2017; Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA United Kingdom to 38 Saxton Avenue Heanor Derbyshire DE75 7PZ on 3 February 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of BROADWIRE LIMITED are www.broadwire.co.uk, and www.broadwire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Duffield Rail Station is 5.9 miles; to Kirkby in Ashfield Rail Station is 7.1 miles; to Derby Rail Station is 8.3 miles; to Beeston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadwire Limited is a Private Limited Company. The company registration number is 05002066. Broadwire Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Broadwire Limited is 38 Saxton Avenue Heanor Derbyshire England De75 7pz. . GOODWIN, Christopher Thomas is a Director of the company. Secretary GOODWIN, Kim has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GOODWIN, Christopher Thomas
Appointed Date: 31 March 2004
58 years old

Resigned Directors

Secretary
GOODWIN, Kim
Resigned: 07 November 2016
Appointed Date: 31 March 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 31 March 2004
Appointed Date: 23 December 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 31 March 2004
Appointed Date: 23 December 2003

Persons With Significant Control

Mr Christopher Thomas Goodwin
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

BROADWIRE LIMITED Events

03 Feb 2017
Registered office address changed from 38 Saxton Avenue Heanor Derbyshire DE75 7PZ England to 38 Saxton Avenue Heanor Derbyshire DE75 7PZ on 3 February 2017
03 Feb 2017
Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA United Kingdom to 38 Saxton Avenue Heanor Derbyshire DE75 7PZ on 3 February 2017
03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Termination of appointment of Kim Goodwin as a secretary on 7 November 2016
...
... and 34 more events
04 May 2004
Secretary resigned
04 May 2004
Director resigned
31 Mar 2004
Company name changed gardenroad LIMITED\certificate issued on 31/03/04
31 Mar 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2003
Incorporation

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