BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED
AMBER COURT WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE NE4 7YA- Active
- Private Limited Company
- Company No. 00472065
- Last Updated: 01 Mar 2024
Company Profile
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED was incorporated on Monday, August 22, 1949 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 75 years and 25 days.
| Name | BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED |
|---|---|
| Company number | 00472065 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nathan Bullas Nationality: British |
Dates: Monday, January 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hosein Limited Jansel House, Hitchin Road, LU2 7XH |
Dates: Wednesday, April 6, 2016 - Monday, January 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED | 22 Aug 1949 |