BROADWELL ASSOCIATES LIMITED
LONDON YABOT LIMITED

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Company number 06036434
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address 308 RUSSELL COURT, WOBURN PLACE, LONDON, WC1H 0NG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Mrs Gail Debra Floyd as a director on 19 December 2016; Termination of appointment of Mats Ingelborn as a director on 31 October 2016. The most likely internet sites of BROADWELL ASSOCIATES LIMITED are www.broadwellassociates.co.uk, and www.broadwell-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadwell Associates Limited is a Private Limited Company. The company registration number is 06036434. Broadwell Associates Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Broadwell Associates Limited is 308 Russell Court Woburn Place London Wc1h 0ng. . FLOYD, Peter John Laurence is a Secretary of the company. FLOYD, Gail Debra is a Director of the company. FLOYD, Peter John Laurence is a Director of the company. Director INGELBORN, Mats has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FLOYD, Peter John Laurence
Appointed Date: 22 December 2006

Director
FLOYD, Gail Debra
Appointed Date: 19 December 2016
67 years old

Director
FLOYD, Peter John Laurence
Appointed Date: 26 September 2016
69 years old

Resigned Directors

Director
INGELBORN, Mats
Resigned: 31 October 2016
Appointed Date: 22 December 2006
60 years old

Persons With Significant Control

Mrs Gail Debra Floyd
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BROADWELL ASSOCIATES LIMITED Events

01 Jan 2017
Confirmation statement made on 22 December 2016 with updates
19 Dec 2016
Appointment of Mrs Gail Debra Floyd as a director on 19 December 2016
03 Nov 2016
Termination of appointment of Mats Ingelborn as a director on 31 October 2016
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
30 Sep 2016
Appointment of Mr Peter John Laurence Floyd as a director on 26 September 2016
...
... and 20 more events
12 Aug 2008
Director's change of particulars / mats ingelborn / 12/08/2008
12 Aug 2008
Registered office changed on 12/08/2008 from hunters hall oast, cousley wood wadhurst east sussex TN5 6QX
12 Aug 2008
Secretary's change of particulars / peter floyd / 12/08/2008
13 Feb 2008
Return made up to 22/12/07; full list of members
22 Dec 2006
Incorporation