Company number 03239734
Status Active
Incorporation Date 20 August 1996
Company Type Private Limited Company
Address 12 UTTING AVENUE EAST, NORRIS GREEN, LIVERPOOL, L11 1DQ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Micro company accounts made up to 31 August 2015; Appointment of Mr Derek Ralph as a director on 17 December 2015. The most likely internet sites of BROADWAY JEWELLERS LIMITED are www.broadwayjewellers.co.uk, and www.broadway-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Broadway Jewellers Limited is a Private Limited Company.
The company registration number is 03239734. Broadway Jewellers Limited has been working since 20 August 1996.
The present status of the company is Active. The registered address of Broadway Jewellers Limited is 12 Utting Avenue East Norris Green Liverpool L11 1dq. The company`s financial liabilities are £0.51k. It is £-7.1k against last year. And the total assets are £40.69k, which is £5.98k against last year. RALPH, Angela Margaret is a Secretary of the company. RALPH, Derek is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director RAINFORD, David Alan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
broadway jewellers Key Finiance
LIABILITIES
£0.51k
-94%
CASH
n/a
TOTAL ASSETS
£40.69k
+17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 August 1996
Appointed Date: 20 August 1996
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 August 1996
Appointed Date: 20 August 1996
Persons With Significant Control
Mr Derek Ralph
Notified on: 1 September 2016
69 years old
Nature of control: Has significant influence or control
BROADWAY JEWELLERS LIMITED Events
23 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 May 2016
Micro company accounts made up to 31 August 2015
29 Dec 2015
Appointment of Mr Derek Ralph as a director on 17 December 2015
29 Dec 2015
Termination of appointment of David Alan Rainford as a director on 17 December 2015
05 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 40 more events
28 Aug 1996
New director appointed
28 Aug 1996
Registered office changed on 28/08/96 from: 82-86 deansgate manchester M3 2ER
28 Aug 1996
Secretary resigned
28 Aug 1996
Director resigned
20 Aug 1996
Incorporation