BROADWAY WASTE MANAGEMENT LIMITED

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BROADWAY WASTE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04593382

Incorporation date

17/11/2002

Size

Dormant

Contacts

Registered address

Registered address

C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BBCopy
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Latest events (Record since 17/11/2002)
dot icon29/04/2015
Final Gazette dissolved following liquidation
dot icon29/01/2015
Return of final meeting in a creditors' voluntary winding up
dot icon05/01/2014
Liquidators' statement of receipts and payments to 2013-12-02
dot icon05/12/2012
Statement of affairs with form 4.19
dot icon05/12/2012
Resolutions
dot icon05/12/2012
Appointment of a voluntary liquidator
dot icon19/11/2012
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 2012-11-20
dot icon16/09/2012
Certificate of change of name
dot icon13/09/2012
Termination of appointment of Richard James Davies as a director on 2012-09-13
dot icon16/08/2012
Certificate of change of name
dot icon16/08/2012
Change of name notice
dot icon08/03/2012
Certificate of change of name
dot icon05/02/2012
Termination of appointment of Mark Edward Pinckney as a director on 2012-02-01
dot icon05/02/2012
Termination of appointment of Jane Williams as a director on 2012-02-01
dot icon05/02/2012
Appointment of Richard James Davies as a director on 2012-02-01
dot icon19/12/2011
Particulars of a mortgage or charge / charge no: 1
dot icon18/12/2011
Accounts made up to 2010-12-31
dot icon08/12/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon24/10/2011
Termination of appointment of Martin Patrick Odonnell as a director on 2011-10-03
dot icon24/10/2011
Termination of appointment of Martin Patrick Odonnell as a secretary on 2011-10-03
dot icon19/06/2011
Appointment of Mark Edward Pinckney as a director
dot icon19/06/2011
Appointment of Jane Williams as a director
dot icon23/05/2011
Certificate of change of name
dot icon06/04/2011
Previous accounting period extended from 2010-11-30 to 2010-12-31
dot icon18/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon10/11/2010
Registered office address changed from Regency House 45-51 Chorley Road Bolton Greater Manchester BL1 4QR on 2010-11-11
dot icon13/01/2010
Accounts made up to 2009-11-30
dot icon01/12/2009
Accounts made up to 2008-11-30
dot icon17/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon25/05/2009
Return made up to 18/11/08; full list of members
dot icon17/12/2008
Certificate of change of name
dot icon26/02/2008
Return made up to 18/11/07; full list of members
dot icon20/12/2007
Accounts made up to 2007-11-30
dot icon07/05/2007
Accounts made up to 2006-11-30
dot icon11/03/2007
Director's particulars changed
dot icon06/03/2007
Return made up to 18/11/06; full list of members
dot icon04/06/2006
Accounts made up to 2005-11-30
dot icon09/02/2006
Return made up to 18/11/05; full list of members
dot icon01/08/2005
Accounts made up to 2004-11-30
dot icon09/12/2004
Return made up to 18/11/04; full list of members
dot icon14/03/2004
Accounts made up to 2003-11-30
dot icon07/03/2004
Return made up to 18/11/03; full list of members
dot icon29/04/2003
Registered office changed on 30/04/03 from: regency house 45-49 chorley new road bolton greater manchester BL1 4QR
dot icon29/04/2003
Secretary resigned
dot icon29/04/2003
Director resigned
dot icon29/04/2003
New secretary appointed;new director appointed
dot icon29/04/2003
New director appointed
dot icon27/04/2003
Registered office changed on 28/04/03 from: 6-8 underwood street london N1 7JQ
dot icon17/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
17/11/2002 - 17/11/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
17/11/2002 - 17/11/2002
36021
Odonnell, Martin Patrick
Director
17/11/2002 - 02/10/2011
9
Pinckney, Mark Edward
Director
12/06/2011 - 31/01/2012
12
Davies, Richard James
Director
31/01/2012 - 12/09/2012
84

Persons with Significant Control

0

No PSC data available.

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Description

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About BROADWAY WASTE MANAGEMENT LIMITED

BROADWAY WASTE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/11/2002 with the registered office located at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY WASTE MANAGEMENT LIMITED?

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BROADWAY WASTE MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/11/2002 and dissolved on 29/04/2015.

Where is BROADWAY WASTE MANAGEMENT LIMITED located?

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BROADWAY WASTE MANAGEMENT LIMITED is registered at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB.

What does BROADWAY WASTE MANAGEMENT LIMITED do?

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BROADWAY WASTE MANAGEMENT LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for BROADWAY WASTE MANAGEMENT LIMITED?

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The latest filing was on 29/04/2015: Final Gazette dissolved following liquidation.