Company number 09289299
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address M J EDHOUSE & CO, 94 HORSECROFT ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP1 1PX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Lilia Pinzaru as a director on 1 February 2017; Appointment of Mr Nicholas Mark Cannon as a director on 1 February 2017; Director's details changed for Ms Lilia Pinzaru on 23 December 2016. The most likely internet sites of BROADWAY ADVISORY LIMITED are www.broadwayadvisory.co.uk, and www.broadway-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Broadway Advisory Limited is a Private Limited Company.
The company registration number is 09289299. Broadway Advisory Limited has been working since 31 October 2014.
The present status of the company is Active. The registered address of Broadway Advisory Limited is M J Edhouse Co 94 Horsecroft Road Hemel Hempstead Hertfordshire England Hp1 1px. . CANNON, Nicholas Mark is a Director of the company. Director ACKAN, Can has been resigned. Director PINZARU, Aurelia has been resigned. Director PINZARU, Lilia has been resigned. Director PINZARU, Lilia has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
ACKAN, Can
Resigned: 07 November 2014
Appointed Date: 31 October 2014
51 years old
Director
PINZARU, Aurelia
Resigned: 23 December 2016
Appointed Date: 01 November 2015
61 years old
Director
PINZARU, Lilia
Resigned: 01 February 2017
Appointed Date: 23 December 2016
44 years old
Director
PINZARU, Lilia
Resigned: 01 January 2016
Appointed Date: 31 October 2014
44 years old
BROADWAY ADVISORY LIMITED Events
02 Feb 2017
Termination of appointment of Lilia Pinzaru as a director on 1 February 2017
02 Feb 2017
Appointment of Mr Nicholas Mark Cannon as a director on 1 February 2017
04 Jan 2017
Director's details changed for Ms Lilia Pinzaru on 23 December 2016
23 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-23
23 Dec 2016
Appointment of Ms Lilia Pinzaru as a director on 23 December 2016
...
... and 5 more events
13 Nov 2015
Director's details changed for Miss Lilia Pinzaru on 1 November 2015
20 Aug 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU to C/O M J Edhouse & Co 94 Horsecroft Road Hemel Hempstead Hertfordshire HP1 1PX on 20 August 2015
27 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
07 Dec 2014
Termination of appointment of Can Ackan as a director on 7 November 2014
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
-
MODEL ARTICLES ‐
Model articles adopted