BROADWAY HERITAGE LIMITED
PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 1AJ

Company number 05640409
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 27 BRIDGE STREET, PERSHORE, WORCESTERSHIRE, WR10 1AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 November 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of BROADWAY HERITAGE LIMITED are www.broadwayheritage.co.uk, and www.broadway-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Evesham Rail Station is 5.4 miles; to Ashchurch for Tewkesbury Rail Station is 7.8 miles; to Worcester Shrub Hill Rail Station is 8.3 miles; to Worcester Foregate Street Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Heritage Limited is a Private Limited Company. The company registration number is 05640409. Broadway Heritage Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Broadway Heritage Limited is 27 Bridge Street Pershore Worcestershire Wr10 1aj. . EDWARDS, Timothy Patrick is a Secretary of the company. EDWARDS, Timothy Patrick is a Director of the company. GOODWIN, Francis Dominic is a Director of the company. HODGES, Karen Jane is a Director of the company. HODGES, Michael James is a Director of the company. Director LAMBERT, Guy Richard Duncan has been resigned. Director PENN, Christopher Arthur has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EDWARDS, Timothy Patrick
Appointed Date: 30 November 2005
Director
EDWARDS, Timothy Patrick
Appointed Date: 01 January 2008
66 years old
Director
GOODWIN, Francis Dominic
Appointed Date: 01 January 2008
73 years old
Director
HODGES, Karen Jane
Appointed Date: 09 July 2015
68 years old
Director
HODGES, Michael James
Appointed Date: 30 November 2005
70 years old

Resigned Directors

Director
LAMBERT, Guy Richard Duncan
Resigned: 23 June 2008
Appointed Date: 01 January 2008
60 years old
Director
PENN, Christopher Arthur
Resigned: 04 November 2009
Appointed Date: 30 November 2005
75 years old

Persons With Significant Control

Mr Michael Hodges
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trinity Media Services
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADWAY HERITAGE LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 December 2015
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 50,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
18 Feb 2007
Return made up to 30/11/06; full list of members
03 Mar 2006
Accounting reference date extended from 30/11/06 to 31/12/06
06 Jan 2006
Certificate of authorisation to commence business and borrow
06 Jan 2006
Application to commence business
30 Nov 2005
Incorporation

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