BROADWAY SERVICE STATION (WICKFORD) LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0EG
Company number 00495041
Status Active
Incorporation Date 2 May 1951
Company Type Private Limited Company
Address 113 CASTLEDON ROAD, WICKFORD, ESSEX, SS12 0EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of BROADWAY SERVICE STATION (WICKFORD) LIMITED are www.broadwayservicestationwickford.co.uk, and www.broadway-service-station-wickford.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. The distance to to Billericay Rail Station is 3.6 miles; to Basildon Rail Station is 4.1 miles; to Laindon Rail Station is 4.9 miles; to Leigh-on-Sea Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Service Station Wickford Limited is a Private Limited Company. The company registration number is 00495041. Broadway Service Station Wickford Limited has been working since 02 May 1951. The present status of the company is Active. The registered address of Broadway Service Station Wickford Limited is 113 Castledon Road Wickford Essex Ss12 0eg. . HARVEY, June Ann is a Secretary of the company. HARVEY, June Ann is a Director of the company. JOHNSON, Ruth Catherine is a Director of the company. Director HARVEY, Emily Thizza Sarah has been resigned. Director HARVEY, Raymond Charles has been resigned. The company operates in "Development of building projects".


Current Directors


Director
HARVEY, June Ann

87 years old

Director
JOHNSON, Ruth Catherine
Appointed Date: 29 May 2007
65 years old

Resigned Directors

Director
HARVEY, Emily Thizza Sarah
Resigned: 13 February 1992
125 years old

Director
HARVEY, Raymond Charles
Resigned: 05 April 2007
91 years old

Persons With Significant Control

Mrs June Ann Harvey
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROADWAY SERVICE STATION (WICKFORD) LIMITED Events

30 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000

01 Oct 2015
Total exemption small company accounts made up to 30 April 2015
06 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000

...
... and 67 more events
03 Nov 1987
Return made up to 31/12/86; full list of members

12 Nov 1986
Secretary resigned;new secretary appointed

13 Oct 1986
Registered office changed on 13/10/86 from: 37 greenacres castledon rd wickford essex

07 Jul 1986
Full accounts made up to 30 April 1985

07 Jul 1986
Return made up to 31/12/85; full list of members

BROADWAY SERVICE STATION (WICKFORD) LIMITED Charges

20 November 1969
Legal charge
Delivered: 10 December 1969
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: "Clarence house", 6 & 8 swan lane, wickford, essex.
2 August 1960
Legal charge
Delivered: 17 August 1960
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: The broadway service station the broadway rimwell road, and…
26 January 1956
Legal charge
Delivered: 9 February 1956
Status: Outstanding
Persons entitled: Regent Oil Co LTD
Description: The broadway service station, the broadway rimwell road…