BROADWAY SPECSAVERS LIMITED
EALING

Hellopages » Greater London » Ealing » W5 5AW

Company number 03064213
Status Active
Incorporation Date 5 June 1995
Company Type Private Limited Company
Address 7 NEW BROADWAY, EALING, LONDON, W5 5AW
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Accounts for a small company made up to 30 September 2015; Auditor's resignation. The most likely internet sites of BROADWAY SPECSAVERS LIMITED are www.broadwayspecsavers.co.uk, and www.broadway-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Specsavers Limited is a Private Limited Company. The company registration number is 03064213. Broadway Specsavers Limited has been working since 05 June 1995. The present status of the company is Active. The registered address of Broadway Specsavers Limited is 7 New Broadway Ealing London W5 5aw. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. GOHIL, Kamlesh Jivan is a Director of the company. PERKINS, Mary Lesley is a Director of the company. VADHER, Neina is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director HAQUE, Fiaz has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 June 1995
Director
GOHIL, Kamlesh Jivan
Appointed Date: 05 October 1995
56 years old
Director
PERKINS, Mary Lesley
Appointed Date: 05 June 1995
81 years old
Director
VADHER, Neina
Appointed Date: 09 January 2008
61 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 June 1995

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 05 June 1995
Appointed Date: 05 June 1995
Director
HAQUE, Fiaz
Resigned: 12 January 2006
Appointed Date: 05 October 1995
58 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 05 June 1995
Appointed Date: 05 June 1995
63 years old

BROADWAY SPECSAVERS LIMITED Events

07 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
27 May 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Auditor's resignation
24 Nov 2015
Auditor's resignation
25 Sep 2015
Accounts for a small company made up to 30 September 2014
...
... and 59 more events
16 Jun 1995
Resolutions
  • ELRES ‐ Elective resolution
07 Jun 1995
Registered office changed on 07/06/95 from: 16 st john street london EC1M 4AY
07 Jun 1995
Director resigned;new director appointed
07 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
05 Jun 1995
Incorporation

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