BROADWAY PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 07702073
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address DIXON WILSON CHARTERED ACCOUNTANTS, 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Dr Oliver Holland as a director on 19 May 2017; Termination of appointment of Mark Anthony Wheeler as a director on 2 May 2017; Micro company accounts made up to 31 July 2016. The most likely internet sites of BROADWAY PARTNERS LIMITED are www.broadwaypartners.co.uk, and www.broadway-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Partners Limited is a Private Limited Company. The company registration number is 07702073. Broadway Partners Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Broadway Partners Limited is Dixon Wilson Chartered Accountants 22 Chancery Lane London Wc2a 1ls. The company`s financial liabilities are £58.35k. It is £57.93k against last year. And the total assets are £58.48k, which is £53.57k against last year. ARMITAGE, Michael Robert is a Director of the company. HOLLAND, Oliver, Dr is a Director of the company. KHOSLA, Manoj is a Director of the company. LEROUX, Nathaniel is a Director of the company. WEAVER, Barry James is a Director of the company. Director MELLUISH, Mark has been resigned. Director PICKERING, Hugo Hutchinson has been resigned. Director WHEELER, Mark Anthony has been resigned. Director WOOSTER, Adrian has been resigned. The company operates in "Wired telecommunications activities".


broadway partners Key Finiance

LIABILITIES £58.35k
+13662%
CASH n/a
TOTAL ASSETS £58.48k
+1091%
All Financial Figures

Current Directors

Director
ARMITAGE, Michael Robert
Appointed Date: 12 July 2011
68 years old
Director
HOLLAND, Oliver, Dr
Appointed Date: 19 May 2017
52 years old
Director
KHOSLA, Manoj
Appointed Date: 09 October 2012
70 years old
Director
LEROUX, Nathaniel
Appointed Date: 22 April 2016
68 years old
Director
WEAVER, Barry James
Appointed Date: 18 July 2016
45 years old

Resigned Directors

Director
MELLUISH, Mark
Resigned: 30 September 2016
Appointed Date: 01 December 2014
72 years old
Director
PICKERING, Hugo Hutchinson
Resigned: 04 May 2015
Appointed Date: 09 October 2012
63 years old
Director
WHEELER, Mark Anthony
Resigned: 02 May 2017
Appointed Date: 18 July 2016
51 years old
Director
WOOSTER, Adrian
Resigned: 13 February 2015
Appointed Date: 01 February 2014
60 years old

Persons With Significant Control

Mr Michael Robert Armitage
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWAY PARTNERS LIMITED Events

21 May 2017
Appointment of Dr Oliver Holland as a director on 19 May 2017
14 May 2017
Termination of appointment of Mark Anthony Wheeler as a director on 2 May 2017
07 Mar 2017
Micro company accounts made up to 31 July 2016
01 Oct 2016
Termination of appointment of Mark Melluish as a director on 30 September 2016
24 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 16 more events
18 Oct 2012
Appointment of Mr Manoj Khosla as a director
09 Oct 2012
Appointment of Mr Hugo Pickering as a director
09 Oct 2012
Registered office address changed from 27 Murray Road London London SW19 4PD United Kingdom on 9 October 2012
27 Aug 2012
Annual return made up to 12 July 2012 with full list of shareholders
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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