BROADWAY HOUSE (WOKINGHAM) LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1WB

Company number 04565304
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 7 ABBEY CLOSE, WOKINGHAM, BERKSHIRE, RG40 1WB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of BROADWAY HOUSE (WOKINGHAM) LIMITED are www.broadwayhousewokingham.co.uk, and www.broadway-house-wokingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Blackwater Rail Station is 6.4 miles; to Camberley Rail Station is 6.8 miles; to Bagshot Rail Station is 7.2 miles; to Ash Vale Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway House Wokingham Limited is a Private Limited Company. The company registration number is 04565304. Broadway House Wokingham Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Broadway House Wokingham Limited is 7 Abbey Close Wokingham Berkshire Rg40 1wb. The company`s financial liabilities are £140.32k. It is £3.55k against last year. The cash in hand is £23.65k. It is £-1.84k against last year. . HENY, Michael is a Secretary of the company. HENY, Michael is a Director of the company. LABBANI MOTLAGH, Hamid, Doctor is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


broadway house (wokingham) Key Finiance

LIABILITIES £140.32k
+2%
CASH £23.65k
-8%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HENY, Michael
Appointed Date: 18 October 2002
Director
HENY, Michael
Appointed Date: 18 October 2002
85 years old
Director
LABBANI MOTLAGH, Hamid, Doctor
Appointed Date: 18 October 2002
67 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Nominee Director
JPCORD LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Michael Heny
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Hamid Reza Labbanimotlagh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROADWAY HOUSE (WOKINGHAM) LIMITED Events

18 May 2017
Total exemption full accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 10
03 Jun 2015
Total exemption full accounts made up to 31 October 2014
...
... and 27 more events
25 Oct 2002
New director appointed
24 Oct 2002
New director appointed
24 Oct 2002
Ad 13/10/02--------- £ si 9@1=9 £ ic 1/10
24 Oct 2002
New secretary appointed
17 Oct 2002
Incorporation

BROADWAY HOUSE (WOKINGHAM) LIMITED Charges

1 December 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a st john's ambulance headquarters…

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