BROADGATE COMMUNICATIONS LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ER

Company number 04819160
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 26 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1ER
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Appointment of Mr Christopher Cooling as a director on 1 January 2016. The most likely internet sites of BROADGATE COMMUNICATIONS LTD are www.broadgatecommunications.co.uk, and www.broadgate-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Broadgate Communications Ltd is a Private Limited Company. The company registration number is 04819160. Broadgate Communications Ltd has been working since 03 July 2003. The present status of the company is Active. The registered address of Broadgate Communications Ltd is 26 High Street Rickmansworth Herts Wd3 1er. . WHELPTON, Sian is a Secretary of the company. COOLING, Christopher is a Director of the company. WHELPTON, David Justin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WHELPTON, Sian
Appointed Date: 03 July 2003
Director
COOLING, Christopher
Appointed Date: 01 January 2016
43 years old
Director
WHELPTON, David Justin
Appointed Date: 03 July 2003
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr David Justin Whelpton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROADGATE COMMUNICATIONS LTD Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 3 July 2016 with updates
11 Jan 2016
Appointment of Mr Christopher Cooling as a director on 1 January 2016
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
...
... and 24 more events
13 Dec 2004
Accounting reference date shortened from 31/07/04 to 31/12/03
07 Oct 2004
Return made up to 03/07/04; full list of members
20 Jan 2004
Registered office changed on 20/01/04 from: 21 arundel road brighton east sussex BN2 5TE
03 Jul 2003
Secretary resigned
03 Jul 2003
Incorporation

BROADGATE COMMUNICATIONS LTD Charges

15 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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