BROADWALK HOLDINGS LIMITED
HODDESDON

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Company number 06830201
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address C/O HUMPHREY AND STRETTON PINDAR ROAD INDUSTRIAL ESTATE, PINDAR ROAD, HODDESDON, HERTS, EN11 0EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Brad Kenneth James Humphrey as a director on 28 June 2016. The most likely internet sites of BROADWALK HOLDINGS LIMITED are www.broadwalkholdings.co.uk, and www.broadwalk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 8.2 miles; to Southbury Rail Station is 8.4 miles; to Palmers Green Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadwalk Holdings Limited is a Private Limited Company. The company registration number is 06830201. Broadwalk Holdings Limited has been working since 25 February 2009. The present status of the company is Active. The registered address of Broadwalk Holdings Limited is C O Humphrey and Stretton Pindar Road Industrial Estate Pindar Road Hoddesdon Herts En11 0eu. . HUMPHREY, Brad Kenneth James is a Director of the company. HUMPHREY, David John is a Director of the company. HUMPHREY, Scott David Carter is a Director of the company. SEWELL, Martin Gary is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUMPHREY, Brad Kenneth James
Appointed Date: 28 June 2016
29 years old
Director
HUMPHREY, David John
Appointed Date: 25 February 2009
60 years old
Director
HUMPHREY, Scott David Carter
Appointed Date: 28 June 2016
27 years old
Director
SEWELL, Martin Gary
Appointed Date: 25 February 2009
50 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 25 February 2009
Appointed Date: 25 February 2009
Director
SHAH, Ela Jayendra
Resigned: 25 February 2009
Appointed Date: 25 February 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 February 2009
Appointed Date: 25 February 2009

Persons With Significant Control

Mrs Janet Hilary Humphrey
Notified on: 6 January 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michelle Patricia Sewell
Notified on: 6 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWALK HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Appointment of Mr Brad Kenneth James Humphrey as a director on 28 June 2016
30 Jun 2016
Appointment of Mr Scott David Carter Humphrey as a director on 28 June 2016
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200
...
... and 24 more events
12 May 2009
Registered office changed on 12/05/2009 from 1 tower house, tower centre, hoddesdon, hertfordshire EN11 8UR U.K.
02 Mar 2009
Appointment terminated director ela shah
02 Mar 2009
Appointment terminated director bhardwaj corporate services LIMITED
02 Mar 2009
Appointment terminated secretary ashok bhardwaj
25 Feb 2009
Incorporation

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