BROOMFORD THAMESWAY LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 05697173
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 3,000,000 . The most likely internet sites of BROOMFORD THAMESWAY LIMITED are www.broomfordthamesway.co.uk, and www.broomford-thamesway.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broomford Thamesway Limited is a Private Limited Company. The company registration number is 05697173. Broomford Thamesway Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Broomford Thamesway Limited is 150 Aldersgate Street London Ec1a 4ab. . EGAN, James Michael is a Secretary of the company. EGAN, James Michael is a Director of the company. EGAN, Jayne Patricia is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EGAN, James Michael
Appointed Date: 03 February 2006
Director
EGAN, James Michael
Appointed Date: 03 February 2006
84 years old
Director
EGAN, Jayne Patricia
Appointed Date: 03 February 2006
62 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Broomford Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOMFORD THAMESWAY LIMITED Events

27 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3,000,000
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 3,000,000
...
... and 25 more events
16 Feb 2006
New director appointed
16 Feb 2006
Accounting reference date extended from 28/02/07 to 31/03/07
16 Feb 2006
Secretary resigned
16 Feb 2006
Director resigned
03 Feb 2006
Incorporation

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