BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED
Active - Accounts Filed
General Information
NAME
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED
COMPANY NUMBER
00472065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
22/08/1949
(75 years and 3 months old)
WEBSITE
www.broadwaytravel.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE4 7YA
Telephone: 02033686221
TPS: No
5th Floor
Jansel House
Hitchin Road
Luton, Bedfordshire
LU2 7XH
Telephone: 6000546
Amber Court
William Armstrong Drive
Newcastle Business Park
NEWCASTLE UPON TYNE
NE4 7YA
Telephone: 6000546
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOSEIN LIMITED | Company is dissolved | View Report |
| BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED | Active - Accounts Filed | View Report |
| BROADWAY TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Nathan Bullas (912299798) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2002 - Present (22 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
26/04/2012 - Present (12 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
30/09/2014 - Present (10 years and 2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 8 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOSEIN LIMITED | Company is dissolved | View Report |
| BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED | Active - Accounts Filed | View Report |
| BROADWAY TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Nathan Bullas (912299798) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 27/07/2022 | Peter Dandrea Duilio Leccacorvi (929053683) has left the board |
| 25/04/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Peter Dandrea Duilio Leccacorvi (929053683) Appointed |
| 27/12/2021 | New Accounts filed |
| 15/12/2021 | Hussein Gulamali Rajan (902585953) has left the board |
| 15/12/2021 | Mustapha Gulamali Rajan (902585954) has left the board |
| 15/12/2021 | Hasnen Gulamali Rajan (902585955) has left the board |
| 07/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | Change in Reg. Office |
| 22/09/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | Philip Turner (925397017) has left the board |
| 01/04/2020 | Lynn Smith (925397038) has left the board |
| 08/05/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Lynn Smith (925397038) Appointed |
| 09/01/2019 | New Board Member Philip Turner (925397017) Appointed |
| 09/01/2019 | New Board Member Claire Loscombe (925396939) Appointed |
| 17/06/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 21/04/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 21/10/2016 | Change in Reg. Office |
| 16/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 08/05/2015 | New Accounts filed |
| 15/10/2014 | New Board Member Steve Tyler (919174735) Appointed |
| 25/06/2014 | New Confirmation Statement filed |
| 12/05/2014 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 26/02/2013 | New Accounts filed |
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