BROADWALL DEVELOPMENTS LIMITED
LONDON

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Company number 03490007
Status Active
Incorporation Date 8 January 1998
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 ; Appointment of Mr. Ryan Paul Barrett as a director on 10 March 2016. The most likely internet sites of BROADWALL DEVELOPMENTS LIMITED are www.broadwalldevelopments.co.uk, and www.broadwall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadwall Developments Limited is a Private Limited Company. The company registration number is 03490007. Broadwall Developments Limited has been working since 08 January 1998. The present status of the company is Active. The registered address of Broadwall Developments Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. BARRETT, Ryan Paul is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director HIRST, Stephen Andrew Meyrick has been resigned. Director LONDON DIRECTORS LIMITED has been resigned. Director PARSONS, Fiona Helen has been resigned. Director SHEEHAN, Donncha has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 14 August 2012
Director
BARRETT, Ryan Paul
Appointed Date: 10 March 2016
38 years old

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 14 August 2012
Appointed Date: 06 February 1998
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 06 February 1998
Appointed Date: 08 January 1998
Director
COCKSEDGE, Brenda Patricia
Resigned: 30 November 2012
Appointed Date: 01 February 2005
76 years old
Director
HIRST, Stephen Andrew Meyrick
Resigned: 23 July 1998
Appointed Date: 01 June 1998
52 years old
Director
LONDON DIRECTORS LIMITED
Resigned: 01 June 1998
Appointed Date: 06 February 1998
Director
PARSONS, Fiona Helen
Resigned: 02 January 2001
Appointed Date: 23 July 1998
57 years old
Director
SHEEHAN, Donncha
Resigned: 10 March 2016
Appointed Date: 30 November 2012
52 years old
Director
TAYLOR, Anthony Michael
Resigned: 02 July 2002
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 01 February 2005
Appointed Date: 01 June 1998
73 years old
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 10 March 2016
Appointed Date: 14 August 2012
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 06 February 1998
Appointed Date: 08 January 1998

BROADWALL DEVELOPMENTS LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
11 May 2016
Appointment of Mr. Ryan Paul Barrett as a director on 10 March 2016
11 May 2016
Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016
11 May 2016
Termination of appointment of Donncha Sheehan as a director on 10 March 2016
...
... and 72 more events
10 Mar 1998
New secretary appointed
10 Mar 1998
New director appointed
10 Feb 1998
Secretary resigned
10 Feb 1998
Director resigned
08 Jan 1998
Incorporation

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