BROADWALK RP LIMITED
PINDAR ROAD, HODDESDON

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Company number 03944453
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address PINDAR ROAD INDUSTRIAL ESTATE, C/O HUMPHREY & STRETTON, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0EU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Scott David Carter Humphrey as a director on 28 June 2016. The most likely internet sites of BROADWALK RP LIMITED are www.broadwalkrp.co.uk, and www.broadwalk-rp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Rp Limited is a Private Limited Company. The company registration number is 03944453. Broadwalk Rp Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Broadwalk Rp Limited is Pindar Road Industrial Estate C O Humphrey Stretton Pindar Road Hoddesdon Hertfordshire 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 HUMPHREY, Doreen Winifred has been resigned. Secretary KEARLEY, Andrew Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DEBNEY, Richard Johnathon has been resigned. Director HUMPHREY, Doreen Winifred has been resigned. Director HUMPHREY, Kenneth William has been resigned. Director KEARLEY, Andrew Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PIERRE, Walter Charles has been resigned. The company operates in "Joinery installation".


Current Directors

Director
HUMPHREY, Brad Kenneth James
Appointed Date: 28 June 2016
29 years old
Director
HUMPHREY, David John
Appointed Date: 06 February 2003
60 years old
Director
HUMPHREY, Scott David Carter
Appointed Date: 28 June 2016
27 years old
Director
SEWELL, Martin Gary
Appointed Date: 06 February 2003
50 years old

Resigned Directors

Secretary
HUMPHREY, Doreen Winifred
Resigned: 01 November 2009
Appointed Date: 01 June 2001
Secretary
KEARLEY, Andrew Paul
Resigned: 02 June 2001
Appointed Date: 10 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Director
DEBNEY, Richard Johnathon
Resigned: 01 June 2001
Appointed Date: 10 March 2000
63 years old
Director
HUMPHREY, Doreen Winifred
Resigned: 08 January 2004
Appointed Date: 01 June 2001
91 years old
Director
HUMPHREY, Kenneth William
Resigned: 08 January 2004
Appointed Date: 01 June 2001
90 years old
Director
KEARLEY, Andrew Paul
Resigned: 02 June 2001
Appointed Date: 10 March 2000
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Director
PIERRE, Walter Charles
Resigned: 17 January 2008
Appointed Date: 06 February 2003
72 years old

Persons With Significant Control

Broadwalk Holdings Limited
Notified on: 10 February 2017
Nature of control: Ownership of shares – 75% or more

BROADWALK RP LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Appointment of Mr Scott David Carter Humphrey as a director on 28 June 2016
30 Jun 2016
Appointment of Mr Brad Kenneth James Humphrey as a director on 28 June 2016
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 49 more events
16 Mar 2000
Director resigned
16 Mar 2000
Secretary resigned
16 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed;new director appointed
10 Mar 2000
Incorporation

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