BROADWAY SECRETARIES LIMITED
LONDON STONSOLIC REGISTRARS LIMITED

Hellopages » Greater London » Westminster » SW1H 0BL
Company number 00889929
Status Active
Incorporation Date 18 October 1966
Company Type Private Limited Company
Address 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of BROADWAY SECRETARIES LIMITED are www.broadwaysecretaries.co.uk, and www.broadway-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four 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 Secretaries Limited is a Private Limited Company. The company registration number is 00889929. Broadway Secretaries Limited has been working since 18 October 1966. The present status of the company is Active. The registered address of Broadway Secretaries Limited is 50 Broadway Westminster London Sw1h 0bl. The cash in hand is £0k. It is £0k against last year. . 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. VOLLER, Paul Marcus George is a Director of the company. Secretary ADAMSON, Ian Richard has been resigned. Secretary CHERRY, Andrew Rutherford has been resigned. Director ADAMSON, Ian Richard has been resigned. Director CHADWICK, Andrew John has been resigned. Director CHERRY, Andrew Rutherford has been resigned. Director FOSTER, John Graham has been resigned. Director GOODMAN, David Robert has been resigned. Director HARLE, Alexandra Catherine has been resigned. Director JAMES, Benjamin David has been resigned. Director JONES, Bruce Andrew has been resigned. Director MARTIN, Carol Anne has been resigned. Director MCLOUGHLIN, Peter James has been resigned. Director MIDDLETON, John Grant has been resigned. Director TURNBULL, John Christopher has been resigned. Director VINCENT, Guy Wyndham has been resigned. The company operates in "Non-trading company".


broadway secretaries Key Finiance

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

Current Directors

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
VOLLER, Paul Marcus George
Appointed Date: 08 June 2000
70 years old

Resigned Directors

Secretary
ADAMSON, Ian Richard
Resigned: 31 December 2011
Appointed Date: 20 April 1998
Secretary
CHERRY, Andrew Rutherford
Resigned: 21 March 1998
Director
ADAMSON, Ian Richard
Resigned: 31 December 2011
Appointed Date: 17 November 1995
77 years old
Director
CHADWICK, Andrew John
Resigned: 05 February 2010
Appointed Date: 03 January 2008
57 years old
Director
CHERRY, Andrew Rutherford
Resigned: 21 March 1998
82 years old
Director
FOSTER, John Graham
Resigned: 22 November 1995
82 years old
Director
GOODMAN, David Robert
Resigned: 27 September 2000
Appointed Date: 22 November 1995
83 years old
Director
HARLE, Alexandra Catherine
Resigned: 26 February 2010
Appointed Date: 03 January 2008
50 years old
Director
JAMES, Benjamin David
Resigned: 31 May 2012
Appointed Date: 02 June 2008
51 years old
Director
JONES, Bruce Andrew
Resigned: 04 May 2012
Appointed Date: 28 November 2006
58 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
MIDDLETON, John Grant
Resigned: 22 November 1995
91 years old
Director
TURNBULL, John Christopher
Resigned: 31 May 2015
Appointed Date: 22 November 1995
75 years old
Director
VINCENT, Guy Wyndham
Resigned: 04 July 2014
Appointed Date: 20 April 2001
70 years old

Persons With Significant Control

Bircham Dyson Bell Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADWAY SECRETARIES LIMITED Events

23 Feb 2017
Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
...
... and 121 more events
20 Oct 1987
First gazette
09 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 May 1986
Accounts for a dormant company made up to 31 March 1985
18 Apr 1986
Return made up to 30/09/85; full list of members
18 Oct 1966
Certificate of incorporation

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