BROADWAY EDUCATION (INTERNATIONAL) LIMITED
NORTHAMPTON

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Company number 09670384
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address NAZARETH HOUSE THE OLD UNIVERSITY BUILDING, BARRACK ROAD, NORTHAMPTON, UNITED KINGDOM, NN2 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of David Thomas Phillip Game as a director on 19 July 2016; Cancellation of shares. Statement of capital on 19 July 2016 GBP 118,500 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of BROADWAY EDUCATION (INTERNATIONAL) LIMITED are www.broadwayeducationinternational.co.uk, and www.broadway-education-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Broadway Education International Limited is a Private Limited Company. The company registration number is 09670384. Broadway Education International Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Broadway Education International Limited is Nazareth House The Old University Building Barrack Road Northampton United Kingdom Nn2 6af. . BROADWAY, Paul Nathan is a Secretary of the company. BROADWAY, Mark Alexander Victor is a Director of the company. Director GAME, David Thomas Phillip has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROADWAY, Paul Nathan
Appointed Date: 03 July 2015

Director
BROADWAY, Mark Alexander Victor
Appointed Date: 03 July 2015
64 years old

Resigned Directors

Director
GAME, David Thomas Phillip
Resigned: 19 July 2016
Appointed Date: 03 July 2015
82 years old

Persons With Significant Control

Mr Mark Alexander Victor Broadway
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BROADWAY EDUCATION (INTERNATIONAL) LIMITED Events

08 Sep 2016
Termination of appointment of David Thomas Phillip Game as a director on 19 July 2016
25 Aug 2016
Cancellation of shares. Statement of capital on 19 July 2016
  • GBP 118,500

10 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares

10 Aug 2016
Purchase of own shares.
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
11 Aug 2015
Statement of capital following an allotment of shares on 21 July 2015
  • GBP 148,125

11 Aug 2015
Current accounting period extended from 31 July 2016 to 31 August 2016
11 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

03 Jul 2015
Incorporation
Statement of capital on 2015-07-03
  • GBP 1