BROADWAY DIRECTORS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0BL

Company number 04081670
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BROADWAY DIRECTORS LIMITED are www.broadwaydirectors.co.uk, and www.broadway-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Directors Limited is a Private Limited Company. The company registration number is 04081670. Broadway Directors Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Broadway Directors Limited is 50 Broadway Westminster London Sw1h 0bl. The cash in hand is £0k. It is £0k against last year. . COLLETT, Alastair John Calvert is a Director of the company. GALLAGHER, Hollie Elizabeth is a Director of the company. LAMB, Philip Ronald is a Director of the company. MCCARTHY, Nicholas Charles is a Director of the company. NEALE, Elizabeth Ann is a Director of the company. RATCLIFFE, Helen Laura is a Director of the company. VOLLER, Paul Marcus George is a Director of the company. Secretary ADAMSON, Ian Richard has been resigned. Director ADAMSON, Ian Richard has been resigned. Director CHADWICK, Andrew John has been resigned. Director HARLE, Alexandra Catherine has been resigned. Director JAMES, Benjamin David has been resigned. Director JOHNSTON, Charles James Andrew has been resigned. Director JONES, Bruce Andrew has been resigned. Director JONES, Robert Andrew has been resigned. Director LEWIN, Stephen Richard has been resigned. Director MARTIN, Carol Anne has been resigned. Director MCLOUGHLIN, Peter James has been resigned. Director STOWELL, Sarah Elizabeth has been resigned. Director TURNBULL, John Christopher has been resigned. Director VINCENT, Guy Wyndham has been resigned. The company operates in "Activities of head offices".


broadway directors Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLLETT, Alastair John Calvert
Appointed Date: 12 August 2014
63 years old
Director
GALLAGHER, Hollie Elizabeth
Appointed Date: 30 June 2014
47 years old
Director
LAMB, Philip Ronald
Appointed Date: 13 June 2014
62 years old
Director
MCCARTHY, Nicholas Charles
Appointed Date: 24 June 2014
48 years old
Director
NEALE, Elizabeth Ann
Appointed Date: 12 August 2014
53 years old
Director
RATCLIFFE, Helen Laura
Appointed Date: 03 January 2008
70 years old
Director
VOLLER, Paul Marcus George
Appointed Date: 23 March 2001
70 years old

Resigned Directors

Secretary
ADAMSON, Ian Richard
Resigned: 31 December 2011
Appointed Date: 02 October 2000
Director
ADAMSON, Ian Richard
Resigned: 31 December 2011
Appointed Date: 02 October 2000
77 years old
Director
CHADWICK, Andrew John
Resigned: 05 February 2010
Appointed Date: 03 January 2008
57 years old
Director
HARLE, Alexandra Catherine
Resigned: 26 February 2010
Appointed Date: 21 December 2007
50 years old
Director
JAMES, Benjamin David
Resigned: 31 May 2012
Appointed Date: 02 June 2008
51 years old
Director
JOHNSTON, Charles James Andrew
Resigned: 04 July 2014
Appointed Date: 03 January 2008
65 years old
Director
JONES, Bruce Andrew
Resigned: 04 May 2012
Appointed Date: 13 October 2006
58 years old
Director
JONES, Robert Andrew
Resigned: 01 September 2001
Appointed Date: 02 October 2000
55 years old
Director
LEWIN, Stephen Richard
Resigned: 04 July 2014
Appointed Date: 03 January 2008
73 years old
Director
MARTIN, Carol Anne
Resigned: 30 November 2007
Appointed Date: 28 June 2002
65 years old
Director
MCLOUGHLIN, Peter James
Resigned: 28 January 2017
Appointed Date: 20 September 2004
58 years old
Director
STOWELL, Sarah Elizabeth
Resigned: 04 February 2011
Appointed Date: 03 January 2008
72 years old
Director
TURNBULL, John Christopher
Resigned: 31 May 2015
Appointed Date: 23 March 2001
75 years old
Director
VINCENT, Guy Wyndham
Resigned: 04 July 2014
Appointed Date: 23 March 2001
70 years old

Persons With Significant Control

Bircham Dyson Bell Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BROADWAY DIRECTORS LIMITED Events

23 Feb 2017
Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 October 2015
06 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
05 Oct 2015
Termination of appointment of John Christopher Turnbull as a director on 31 May 2015
...
... and 68 more events
27 Sep 2001
Return made up to 20/09/01; full list of members
18 Apr 2001
New director appointed
18 Apr 2001
New director appointed
18 Apr 2001
New director appointed
02 Oct 2000
Incorporation

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