BROADWAY HOUSE PROJECT SOLUTIONS LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN4 8EN

Company number 04954981
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Cancellation of shares. Statement of capital on 31 July 2016 GBP 100 ; Purchase of own shares.. The most likely internet sites of BROADWAY HOUSE PROJECT SOLUTIONS LIMITED are www.broadwayhouseprojectsolutions.co.uk, and www.broadway-house-project-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Broadway House Project Solutions Limited is a Private Limited Company. The company registration number is 04954981. Broadway House Project Solutions Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Broadway House Project Solutions Limited is 3 Boyne Park Tunbridge Wells Kent Tn4 8en. . STRINGER, Alan William is a Secretary of the company. STRINGER, Alan William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WEAVER, Paul Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRINGER, Alan William
Appointed Date: 06 November 2003
Director
STRINGER, Alan William
Appointed Date: 06 November 2003
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Director
WEAVER, Paul Charles
Resigned: 31 July 2016
Appointed Date: 06 November 2003
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Alan William Stringer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BROADWAY HOUSE PROJECT SOLUTIONS LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
31 Oct 2016
Cancellation of shares. Statement of capital on 31 July 2016
  • GBP 100
31 Oct 2016
Purchase of own shares.
21 Sep 2016
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Termination of appointment of Paul Charles Weaver as a director on 31 July 2016
...
... and 32 more events
05 Dec 2003
New secretary appointed;new director appointed
05 Dec 2003
Registered office changed on 05/12/03 from: marquess court 69 southampton row london WC1B 4ET
03 Dec 2003
Director resigned
03 Dec 2003
Secretary resigned
06 Nov 2003
Incorporation

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