Company number 06885660
Status Active
Incorporation Date 23 April 2009
Company Type Private Limited Company
Address M H GRILAN & CO, 350 BAKER STREET, ENFIELD, MIDDLESEX, EN1 3LQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 1
. The most likely internet sites of BROADWAY DEVELOPMENTS LIMITED are www.broadwaydevelopments.co.uk, and www.broadway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Broadway Developments Limited is a Private Limited Company.
The company registration number is 06885660. Broadway Developments Limited has been working since 23 April 2009.
The present status of the company is Active. The registered address of Broadway Developments Limited is M H Grilan Co 350 Baker Street Enfield Middlesex En1 3lq. . SANSOM, Peter Edward is a Secretary of the company. HAWES, Gavin Anthony is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 24 April 2009
Appointed Date: 23 April 2009
64 years old
Persons With Significant Control
Mr Gavin Anthony Hawes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BROADWAY DEVELOPMENTS LIMITED Events
27 Apr 2017
Confirmation statement made on 23 April 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 12 more events
06 Nov 2009
Registered office address changed from Ist Floor Office 8-10 Stamford Hill London N16 6XZ on 6 November 2009
06 Nov 2009
Termination of appointment of Michael Holder as a director
06 Nov 2009
Appointment of Peter Edward Sansom as a secretary
06 Nov 2009
Appointment of Gavin Anthony Hawes as a director
23 Apr 2009
Incorporation