BROADWAY SA LTD.
MERSEYSIDE BROADWAY SURGERIES LTD.

Hellopages » Merseyside » Wirral » CH63 5NH

Company number 05197034
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 2 BROADWAY, HIGHER BEBINGTON, WIRRAL, MERSEYSIDE, CH63 5NH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 12 . The most likely internet sites of BROADWAY SA LTD. are www.broadwaysa.co.uk, and www.broadway-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Edge Hill Rail Station is 4.4 miles; to Bank Hall Rail Station is 5.5 miles; to Flint Rail Station is 8.9 miles; to Kirkby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Sa Ltd is a Private Limited Company. The company registration number is 05197034. Broadway Sa Ltd has been working since 04 August 2004. The present status of the company is Active. The registered address of Broadway Sa Ltd is 2 Broadway Higher Bebington Wirral Merseyside Ch63 5nh. . MALONEY, Madeleine Patricia Georgina is a Secretary of the company. MALONEY, Madeline Patricia Georgina is a Director of the company. MALONEY, Matthew Gabriel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
MALONEY, Madeleine Patricia Georgina
Appointed Date: 04 August 2004
Director
MALONEY, Madeline Patricia Georgina
Appointed Date: 26 August 2009
47 years old
Director
MALONEY, Matthew Gabriel
Appointed Date: 04 August 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Matthew Gabriel Maloney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BROADWAY SA LTD. Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 12
28 May 2015
Total exemption small company accounts made up to 31 August 2014
25 Sep 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 12
...
... and 27 more events
13 Aug 2004
Director resigned
13 Aug 2004
Secretary resigned
13 Aug 2004
New director appointed
13 Aug 2004
New secretary appointed
04 Aug 2004
Incorporation

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