BROADWEY AGRICULTURAL INVESTMENTS LIMITED
WAREHAM

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Company number 03520078
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address 36 WORGRET ROAD, WAREHAM, DORSET, BH20 4PN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Grahame Kenneth Pearce on 17 February 2017; Confirmation statement made on 3 April 2017 with updates; Secretary's details changed for Mr Grahame Kenneth Pearce on 17 February 2017. The most likely internet sites of BROADWEY AGRICULTURAL INVESTMENTS LIMITED are www.broadweyagriculturalinvestments.co.uk, and www.broadwey-agricultural-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Holton Heath Rail Station is 2.7 miles; to Wool Rail Station is 4.5 miles; to Hamworthy Rail Station is 5.2 miles; to Poole Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadwey Agricultural Investments Limited is a Private Limited Company. The company registration number is 03520078. Broadwey Agricultural Investments Limited has been working since 02 March 1998. The present status of the company is Active. The registered address of Broadwey Agricultural Investments Limited is 36 Worgret Road Wareham Dorset Bh20 4pn. The company`s financial liabilities are £133.34k. It is £0.06k against last year. And the total assets are £0.88k, which is £-0.06k against last year. PEARCE, Grahame Kenneth is a Secretary of the company. PEARCE, Grahame Kenneth is a Director of the company. PEARCE, Richard John Leslie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOORD, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


broadwey agricultural investments Key Finiance

LIABILITIES £133.34k
+0%
CASH n/a
TOTAL ASSETS £0.88k
-7%
All Financial Figures

Current Directors

Secretary
PEARCE, Grahame Kenneth
Appointed Date: 02 March 1998

Director
PEARCE, Grahame Kenneth
Appointed Date: 02 March 1998
74 years old

Director
PEARCE, Richard John Leslie
Appointed Date: 02 March 1998
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998

Director
FOORD, David
Resigned: 06 January 2000
Appointed Date: 02 March 1998
80 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998

Persons With Significant Control

Mr Grahame Kenneth Pearce
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

BROADWEY AGRICULTURAL INVESTMENTS LIMITED Events

05 Apr 2017
Director's details changed for Mr Grahame Kenneth Pearce on 17 February 2017
05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
05 Apr 2017
Secretary's details changed for Mr Grahame Kenneth Pearce on 17 February 2017
02 Nov 2016
Micro company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 150,000

...
... and 48 more events
20 Mar 1998
Director resigned
20 Mar 1998
Secretary resigned
20 Mar 1998
New secretary appointed;new director appointed
20 Mar 1998
New director appointed
02 Mar 1998
Incorporation

BROADWEY AGRICULTURAL INVESTMENTS LIMITED Charges

27 October 1998
Legal charge
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Arthur John Westmacott
Description: The property known as land being part of manor farm…
31 March 1998
Legal charge
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Arthur John Westmacott and Jean Westmacott
Description: Land being part of manor farm broadwey weymouth dorset.