BROADWAKE LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE25 9PN
Company number 02006555
Status Active
Incorporation Date 4 April 1986
Company Type Private Limited Company
Address 11 WELL RIDGE CLOSE, WHITLEY BAY, ENGLAND, NE25 9PN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 2 st. Marys Avenue Batley West Yorkshire WF17 7AH to 11 Well Ridge Close Whitley Bay NE25 9PN on 16 August 2016. The most likely internet sites of BROADWAKE LIMITED are www.broadwake.co.uk, and www.broadwake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Brockley Whins Rail Station is 6.3 miles; to Newcastle Rail Station is 7.9 miles; to Seaburn Rail Station is 9.1 miles; to Sunderland Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadwake Limited is a Private Limited Company. The company registration number is 02006555. Broadwake Limited has been working since 04 April 1986. The present status of the company is Active. The registered address of Broadwake Limited is 11 Well Ridge Close Whitley Bay England Ne25 9pn. . SALAM, Nooh Khan Abdul, Dr is a Secretary of the company. SALAM, Annamma Abdul, Dr is a Director of the company. SALAM, Nooh Khan Abdul, Dr is a Director of the company. SALAM, Reshmi is a Director of the company. SALAM, Seema is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
SALAM, Nooh Khan Abdul, Dr
Director
SALAM, Annamma Abdul, Dr

81 years old
Director
SALAM, Nooh Khan Abdul, Dr

88 years old
Director
SALAM, Reshmi
Appointed Date: 15 April 2002
44 years old
Director
SALAM, Seema
Appointed Date: 21 August 2000
49 years old

Persons With Significant Control

Dr Annamma Abdul Salam
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nooh Khan Abdul Salam
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Seema Salam
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWAKE LIMITED Events

06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 May 2016
16 Aug 2016
Registered office address changed from 2 st. Marys Avenue Batley West Yorkshire WF17 7AH to 11 Well Ridge Close Whitley Bay NE25 9PN on 16 August 2016
15 Aug 2016
Director's details changed for Seema Salam on 12 August 2016
15 Aug 2016
Director's details changed for Reshmi Salam on 12 August 2016
...
... and 81 more events
14 Oct 1987
Return made up to 02/07/87; full list of members
30 Sep 1986
Accounting reference date notified as 31/05
13 May 1986
Registered office changed on 13/05/86 from: 47 brunswick place london N1 6EE
13 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

BROADWAKE LIMITED Charges

17 March 1995
Legal charge
Delivered: 23 March 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Althorpe residential care home, main street, althorpe…
2 March 1995
Debenture
Delivered: 10 March 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1989
Legal charge
Delivered: 3 October 1989
Status: Satisfied on 20 February 1992
Persons entitled: Ucb Bank PLC
Description: F/H mayfield residential care home 99 norman road, wrexham…
30 June 1989
Legal charge
Delivered: 5 July 1989
Status: Satisfied on 17 August 1995
Persons entitled: Ucb Bank PLC
Description: F/H property k/a althorpe residential care home (formerly…
29 January 1988
Mortgage
Delivered: 29 January 1988
Status: Satisfied on 20 February 1992
Persons entitled: Allied Irish Finance Company Limited
Description: All that f/h property k/a althorpe residential home grove…
22 May 1986
Legal charge
Delivered: 9 June 1986
Status: Satisfied on 20 February 1992
Persons entitled: Barclays Bank PLC
Description: F/H dwelling house & premises k/a grove house althorpe, nr…

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