BROADWAY FINANCIAL PLANNING LTD
STOW ON THE WOLD ASPEY WILLIAMSON LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 1AF

Company number 02971715
Status Active
Incorporation Date 22 September 1994
Company Type Private Limited Company
Address ROSS HOUSE, THE SQUARE, STOW ON THE WOLD, GLOUCESTERSHIRE, GL54 1AF
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 5 April 2017 GBP 71 ; Purchase of own shares.; Termination of appointment of Simon John Pym Williamson as a director on 5 April 2017. The most likely internet sites of BROADWAY FINANCIAL PLANNING LTD are www.broadwayfinancialplanning.co.uk, and www.broadway-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Kingham Rail Station is 4.4 miles; to Shipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Financial Planning Ltd is a Private Limited Company. The company registration number is 02971715. Broadway Financial Planning Ltd has been working since 22 September 1994. The present status of the company is Active. The registered address of Broadway Financial Planning Ltd is Ross House The Square Stow On The Wold Gloucestershire Gl54 1af. . CARTER, Keri Michelle is a Secretary of the company. CARTER, Keri Michelle is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WILLIAMSON, Josephine Margaret has been resigned. Secretary WILLIAMSON, Simon John Pym has been resigned. Director ASPEY, Joseph has been resigned. Director WILLIAMSON, Josephine Margaret has been resigned. Director WILLIAMSON, Simon John Pym has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
CARTER, Keri Michelle
Appointed Date: 31 October 2012
Director
CARTER, Keri Michelle
Appointed Date: 29 January 2009
56 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 September 1994
Appointed Date: 22 September 1994
Secretary
WILLIAMSON, Josephine Margaret
Resigned: 31 October 2012
Appointed Date: 29 November 2002
Secretary
WILLIAMSON, Simon John Pym
Resigned: 29 November 2002
Appointed Date: 22 September 1994
Director
ASPEY, Joseph
Resigned: 29 November 2002
Appointed Date: 22 September 1994
76 years old
Director
WILLIAMSON, Josephine Margaret
Resigned: 31 October 2012
Appointed Date: 29 January 2009
75 years old
Director
WILLIAMSON, Simon John Pym
Resigned: 05 April 2017
Appointed Date: 22 September 1994
81 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 22 September 1994
Appointed Date: 22 September 1994

Persons With Significant Control

Mrs Keri Michelle Carter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Josephine Margaret Williamson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Pym Williamson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWAY FINANCIAL PLANNING LTD Events

09 May 2017
Cancellation of shares. Statement of capital on 5 April 2017
  • GBP 71
09 May 2017
Purchase of own shares.
07 Apr 2017
Termination of appointment of Simon John Pym Williamson as a director on 5 April 2017
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 71 more events
20 Dec 1994
Accounting reference date notified as 31/10
24 Nov 1994
Director resigned
24 Nov 1994
New secretary appointed
24 Nov 1994
Registered office changed on 24/11/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle str eet london EC2A 4SD
22 Sep 1994
Incorporation

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