BROAD STREET (WARWICK) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 2DW

Company number 02243125
Status Active
Incorporation Date 11 April 1988
Company Type Private Limited Company
Address TARA & CO, 21/23 CLEMENTS STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2DW
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Robert Fogarty as a director on 29 April 2017; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BROAD STREET (WARWICK) LIMITED are www.broadstreetwarwick.co.uk, and www.broad-street-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 8.1 miles; to Tile Hill Rail Station is 8.2 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Street Warwick Limited is a Private Limited Company. The company registration number is 02243125. Broad Street Warwick Limited has been working since 11 April 1988. The present status of the company is Active. The registered address of Broad Street Warwick Limited is Tara Co 21 23 Clements Street Leamington Spa Warwickshire Cv31 2dw. . GRIFFIN, Andy is a Secretary of the company. Secretary BURTON, Roger Francis has been resigned. Director FOGARTY, Robert has been resigned. Director MORBY, John Robert has been resigned. Director RIGHTON, Joanne has been resigned. Director UNWIN, Brian John has been resigned. Director UNWIN, Brian John has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
GRIFFIN, Andy
Appointed Date: 05 November 2015

Resigned Directors

Secretary
BURTON, Roger Francis
Resigned: 04 November 2015
Director
FOGARTY, Robert
Resigned: 29 April 2017
Appointed Date: 08 August 2011
48 years old
Director
MORBY, John Robert
Resigned: 01 August 1994
Appointed Date: 04 July 1994
52 years old
Director
RIGHTON, Joanne
Resigned: 08 August 2011
Appointed Date: 16 April 2002
68 years old
Director
UNWIN, Brian John
Resigned: 27 October 2003
Appointed Date: 01 August 1994
79 years old
Director
UNWIN, Brian John
Resigned: 04 July 1994
79 years old

Persons With Significant Control

Mr Robert Fogarty
Notified on: 7 July 2016
48 years old
Nature of control: Has significant influence or control

BROAD STREET (WARWICK) LIMITED Events

10 May 2017
Termination of appointment of Robert Fogarty as a director on 29 April 2017
22 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 6
11 Mar 2016
Appointment of Mr Andy Griffin as a secretary on 5 November 2015
...
... and 69 more events
17 Feb 1989
Wd 03/02/89 ad 11/04/88--------- £ si 98@1=98 £ ic 2/100
26 May 1988
Company name changed allershire LIMITED\certificate issued on 27/05/88
23 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1988
Registered office changed on 23/05/88 from: 84 temple chambers temple avenue london ecay 0HP
11 Apr 1988
Incorporation

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