BROOMWAY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE
Company number 04163488
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr Mark Jason Pearce on 9 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BROOMWAY LIMITED are www.broomway.co.uk, and www.broomway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomway Limited is a Private Limited Company. The company registration number is 04163488. Broomway Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Broomway Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . PEARCE, Pauline is a Secretary of the company. PEARCE, Mark Jason is a Director of the company. PEARCE, Pauline is a Director of the company. Secretary PEARCE, Dennis William has been resigned. Secretary PEARCE, Nicholas William has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PEARCE, Anthony Dennis has been resigned. Director PEARCE, Dennis William has been resigned. Director PEARCE, Nicholas William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PEARCE, Pauline
Appointed Date: 20 February 2010
Director
PEARCE, Mark Jason
Appointed Date: 01 February 2010
55 years old
Director
PEARCE, Pauline
Appointed Date: 18 February 2005
84 years old

Resigned Directors

Secretary
PEARCE, Dennis William
Resigned: 20 February 2010
Appointed Date: 12 March 2001
Secretary
PEARCE, Nicholas William
Resigned: 20 February 2010
Appointed Date: 10 July 2009
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 March 2001
Appointed Date: 20 February 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 March 2001
Appointed Date: 20 February 2001
Director
PEARCE, Anthony Dennis
Resigned: 06 March 2009
Appointed Date: 12 March 2001
55 years old
Director
PEARCE, Dennis William
Resigned: 20 February 2010
Appointed Date: 18 February 2005
82 years old
Director
PEARCE, Nicholas William
Resigned: 02 February 2010
Appointed Date: 06 March 2009
55 years old

Persons With Significant Control

Mrs Pauline Pearce
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BROOMWAY LIMITED Events

13 Mar 2017
Confirmation statement made on 20 February 2017 with updates
09 Mar 2017
Director's details changed for Mr Mark Jason Pearce on 9 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 400,103
17 Mar 2016
Secretary's details changed for Mrs Pauline Pearce on 21 December 2015
...
... and 54 more events
09 Apr 2001
Secretary resigned
09 Apr 2001
New secretary appointed
09 Apr 2001
New director appointed
15 Mar 2001
Registered office changed on 15/03/01 from: 120 east road london N1 6AA
20 Feb 2001
Incorporation

BROOMWAY LIMITED Charges

24 August 2007
Legal charge
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Blocks g and f and plots 14 and 14A kent kraft industrial…

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