BROADWAY ENTERPRISES LIMITED
LLANDUDNO

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Company number 01046733
Status Active
Incorporation Date 20 March 1972
Company Type Private Limited Company
Address MOSTYN COURT, 2 MOSTYN ST, LLANDUDNO, CONWY, LL30 2PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 20,000 . The most likely internet sites of BROADWAY ENTERPRISES LIMITED are www.broadwayenterprises.co.uk, and www.broadway-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.5 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Enterprises Limited is a Private Limited Company. The company registration number is 01046733. Broadway Enterprises Limited has been working since 20 March 1972. The present status of the company is Active. The registered address of Broadway Enterprises Limited is Mostyn Court 2 Mostyn St Llandudno Conwy Ll30 2ps. . THOMAS, David Richard Matthew is a Secretary of the company. HILLER, Edward is a Director of the company. HURSTFIELD, Glenn Charles is a Director of the company. MOSTYN, Denise Suzanne, Lady is a Director of the company. Director CALDWELL, Peter John Raglan has been resigned. Director MOSTYN, Roger Edward Lloyd, Rt Hon The Lord has been resigned. Director MOSTYN, Sheila Edmondson, Hon Mrs has been resigned. Director ORR, Robert Royston has been resigned. Director RUSSELL, Elizabeth Mary Gwenllian Lloyd has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, David Richard Matthew
Director
HILLER, Edward
Appointed Date: 02 November 2009
62 years old
Director
HURSTFIELD, Glenn Charles
Appointed Date: 16 October 2006
68 years old
Director
MOSTYN, Denise Suzanne, Lady
Appointed Date: 13 July 2012
75 years old

Resigned Directors

Director
CALDWELL, Peter John Raglan
Resigned: 02 November 2009
Appointed Date: 01 April 1995
82 years old
Director
MOSTYN, Roger Edward Lloyd, Rt Hon The Lord
Resigned: 05 June 2000
105 years old
Director
MOSTYN, Sheila Edmondson, Hon Mrs
Resigned: 01 June 2000
104 years old
Director
ORR, Robert Royston
Resigned: 31 March 1995
90 years old
Director
RUSSELL, Elizabeth Mary Gwenllian Lloyd
Resigned: 09 May 2006
Appointed Date: 07 July 2000
96 years old

Persons With Significant Control

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

BROADWAY ENTERPRISES LIMITED Events

02 Aug 2016
Confirmation statement made on 13 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 20,000
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 20,000
...
... and 66 more events
15 Apr 1988
New director appointed
21 Oct 1987
Full accounts made up to 31 March 1987
21 Oct 1987
Return made up to 07/08/87; full list of members
10 Nov 1986
Return made up to 15/07/86; full list of members
24 Oct 1986
Full accounts made up to 31 March 1986

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