BROADWAY ELECTRICAL SERVICES LTD

Hellopages » Greater London » Islington » EC1M 6PN

Company number 01170027
Status Active
Incorporation Date 13 May 1974
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6PN
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 17 February 2017 GBP 41,020 ; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BROADWAY ELECTRICAL SERVICES LTD are www.broadwayelectricalservices.co.uk, and www.broadway-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Electrical Services Ltd is a Private Limited Company. The company registration number is 01170027. Broadway Electrical Services Ltd has been working since 13 May 1974. The present status of the company is Active. The registered address of Broadway Electrical Services Ltd is 117 Charterhouse Street London Ec1m 6pn. . FARROW, Susan Diana is a Secretary of the company. FARROW, Grant William is a Director of the company. FARROW, Stephen William Ernest is a Director of the company. FARROW, Susan Diana is a Director of the company. REGISTER, Cheryl Ann is a Director of the company. Secretary HENDERSON, Brenda has been resigned. Director ROSE, Robin has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
FARROW, Susan Diana
Appointed Date: 31 October 1997

Director
FARROW, Grant William
Appointed Date: 13 October 2009
40 years old

Director

Director
FARROW, Susan Diana

69 years old

Director
REGISTER, Cheryl Ann
Appointed Date: 13 October 2009
47 years old

Resigned Directors

Secretary
HENDERSON, Brenda
Resigned: 31 October 1997

Director
ROSE, Robin
Resigned: 01 June 2003
81 years old

Persons With Significant Control

Mr Stephen William Ernest Farrow
Notified on: 6 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Diana Farrow
Notified on: 6 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWAY ELECTRICAL SERVICES LTD Events

10 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 41,020

07 Mar 2017
Statement of company's objects
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

06 Mar 2017
Particulars of variation of rights attached to shares
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
...
... and 79 more events
03 Sep 1987
Company type changed from UNLTD to pri

15 Jun 1987
Full accounts made up to 30 September 1986

24 Mar 1987
Return made up to 31/12/86; full list of members

20 May 1986
Full accounts made up to 30 September 1985

20 May 1986
Return made up to 31/12/85; full list of members

BROADWAY ELECTRICAL SERVICES LTD Charges

25 July 1990
Debenture
Delivered: 6 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…