BROADWAY44 LTD
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3AL

Company number 05893159
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 44-46 THE BROADWAY, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3AL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of David Alan Pratt as a director on 10 January 2017; Registered office address changed from 44-46 the Broadway Haywards Heath West Sussex RH16 3AF to 44-46 the Broadway Haywards Heath West Sussex RH16 3AL on 7 November 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BROADWAY44 LTD are www.broadway44.co.uk, and www.broadway44.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Balcombe Rail Station is 4 miles; to Three Bridges Rail Station is 8.4 miles; to Crawley Rail Station is 8.5 miles; to Falmer Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway44 Ltd is a Private Limited Company. The company registration number is 05893159. Broadway44 Ltd has been working since 01 August 2006. The present status of the company is Active. The registered address of Broadway44 Ltd is 44 46 The Broadway Haywards Heath West Sussex England Rh16 3al. The company`s financial liabilities are £135.63k. It is £-19.13k against last year. The cash in hand is £92.56k. It is £21.37k against last year. And the total assets are £102.78k, which is £16.19k against last year. TAYLOR, Gordon Lindsay is a Secretary of the company. CLARKE, Rod John is a Director of the company. GREEN, Michael is a Director of the company. HORSLEY, Andrew is a Director of the company. TAYLOR, Gordon Lindsay is a Director of the company. Secretary CLARKE, Susan Elaine has been resigned. Director KNIGHT, James Donn has been resigned. Director MELVILLE, Jody Alexanda has been resigned. Director PRATT, David Alan has been resigned. The company operates in "Licensed restaurants".


broadway44 Key Finiance

LIABILITIES £135.63k
-13%
CASH £92.56k
+30%
TOTAL ASSETS £102.78k
+18%
All Financial Figures

Current Directors

Secretary
TAYLOR, Gordon Lindsay
Appointed Date: 27 November 2006
Director
CLARKE, Rod John
Appointed Date: 30 December 2006
72 years old
Director
GREEN, Michael
Appointed Date: 25 November 2006
69 years old
Director
HORSLEY, Andrew
Appointed Date: 27 November 2006
68 years old
Director
TAYLOR, Gordon Lindsay
Appointed Date: 01 August 2006
71 years old

Resigned Directors

Secretary
CLARKE, Susan Elaine
Resigned: 27 November 2006
Appointed Date: 01 August 2006
Director
KNIGHT, James Donn
Resigned: 26 July 2011
Appointed Date: 01 August 2006
68 years old
Director
MELVILLE, Jody Alexanda
Resigned: 26 July 2011
Appointed Date: 25 November 2006
49 years old
Director
PRATT, David Alan
Resigned: 10 January 2017
Appointed Date: 25 November 2006
65 years old

Persons With Significant Control

Mr Rod John Clarke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWAY44 LTD Events

02 Feb 2017
Termination of appointment of David Alan Pratt as a director on 10 January 2017
07 Nov 2016
Registered office address changed from 44-46 the Broadway Haywards Heath West Sussex RH16 3AF to 44-46 the Broadway Haywards Heath West Sussex RH16 3AL on 7 November 2016
03 Oct 2016
Total exemption small company accounts made up to 31 May 2016
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 34 more events
28 Nov 2006
New secretary appointed
27 Nov 2006
Director's particulars changed
27 Nov 2006
New director appointed
27 Nov 2006
New director appointed
01 Aug 2006
Incorporation

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