BROADWAY FINANCIAL PLANNING LTD - STOW ON THE WOLD
Company Profile | Company Filings |
Overview
BROADWAY FINANCIAL PLANNING LTD is a Private Limited Company from STOW ON THE WOLD and has the status: Active.
BROADWAY FINANCIAL PLANNING LTD was incorporated 29 years ago on 22/09/1994 and has the registered number: 02971715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROADWAY FINANCIAL PLANNING LTD was incorporated 29 years ago on 22/09/1994 and has the registered number: 02971715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROADWAY FINANCIAL PLANNING LTD - STOW ON THE WOLD
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROSS HOUSE
STOW ON THE WOLD
GLOUCESTERSHIRE
GL54 1AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KERI MICHELLE CARTER | Mar 1969 | British | Director | 2009-01-29 | CURRENT |
MR NEIL CARTER | Secretary | 2022-07-01 | CURRENT | ||
RM NOMINEES LIMITED | Corporate Nominee Director | 1994-09-22 UNTIL 1994-09-22 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1994-09-22 UNTIL 1994-09-22 | RESIGNED | ||
SIMON JOHN PYM WILLIAMSON | Oct 1944 | British | Director | 1994-09-22 UNTIL 2017-04-05 | RESIGNED |
JOSEPHINE MARGARET WILLIAMSON | Sep 1950 | British | Director | 2009-01-29 UNTIL 2012-10-31 | RESIGNED |
JOSEPH ASPEY | Jul 1949 | British | Director | 1994-09-22 UNTIL 2002-11-29 | RESIGNED |
SIMON JOHN PYM WILLIAMSON | Oct 1944 | British | Secretary | 1994-09-22 UNTIL 2002-11-29 | RESIGNED |
JOSEPHINE MARGARET WILLIAMSON | British | Secretary | 2002-11-29 UNTIL 2012-10-31 | RESIGNED | |
MRS KERI MICHELLE CARTER | Secretary | 2012-10-31 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Josephine Margaret Williamson | 2016-04-06 - 2019-05-10 | 9/1950 | Broadway Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon John Pym Williamson | 2016-04-06 - 2017-04-05 | 10/1944 | Broadway Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Keri Michelle Carter | 2016-04-06 | 3/1969 | Chipping Camden Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |