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BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED

Company
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED (00472065)

BROADWAY TRAVEL

Phone: 02033 686 221
A⁺ rating

KEY FINANCES

Year
2014
Assets
£19474.3k ▲ £7342.32k (60.52 %)
Cash
£11212.05k ▲ £4545.95k (68.20 %)
Liabilities
£17131.65k ▲ £6941.14k (68.11 %)
Net Worth
£2342.65k ▲ £401.18k (20.66 %)

REGISTRATION INFO

Company name
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED
Company number
00472065
VAT
GB215968832
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Aug 1949
Age - 75 years
Home Country
United Kingdom

CONTACTS

Website
www.broadwaytravel.com
Phones
02033 686 221
Registered Address
5TH FLOOR, JANSEL HOUSE,
HITCHIN ROAD,
LUTON,
BEDFORDSHIRE,
ENGLAND,
LU2 7XH

ECONOMIC ACTIVITIES

79110
Travel agency activities
79120
Tour operator activities

LAST EVENTS

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
06 Apr 2017
Full accounts made up to 30 September 2016

CHARGES

29 January 2008
Status
Satisfied on 16 April 2016
Delivered
6 February 2008
Persons entitled
Barclays Bank PLC
Description
Barclays bank PLC re broadway travel service (wimbledon)…

13 January 1994
Status
Satisfied on 1 April 2011
Delivered
1 February 1994
Persons entitled
Barclays Bank PLC
Description
Fixed charge over all the deposit(s) together with all…

7 March 1986
Status
Satisfied on 1 April 2011
Delivered
12 March 1986
Persons entitled
Barclays Bank PLC
Description
Broadway travel services (wimbledon) LTD, 132/134, the…

18 October 1965
Status
Satisfied on 1 April 2011
Delivered
27 October 1965
Persons entitled
Midland Bank Limited
Description
Freehold land at 41 south park road, wimbledon, SW19 sy…

See Also


Last update 2018

BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED DIRECTORS

Hussein Gulamali Rajan

  Acting
Role
Secretary
Address
Unit 1,, Finway, Dallow Road, Luton, Bedfordshire, United Kingdom, LU1 1WE
Name
RAJAN, Hussein Gulamali

Jill Louise Mitchell

  Acting
Appointed
26 April 2012
Occupation
Finance Director
Role
Director
Age
54
Nationality
British
Address
The Boiler House, Hoults Yard, Walker Road, Newcastle, Tyne And Wear, England, NE6 1AB
Country Of Residence
England
Name
MITCHELL, Jill Louise

Adam Trevor Pardini

  Acting
Appointed
22 March 2002
Occupation
Travel Agent
Role
Director
Age
55
Nationality
British
Address
Unit 1,, Finway, Dallow Road, Luton, Bedfordshire, United Kingdom, LU1 1WE
Country Of Residence
United Kingdom
Name
PARDINI, Adam Trevor

Hasnen Gulamali Rajan

  Acting
Occupation
Accountant
Role
Director
Age
75
Nationality
British
Address
5th Floor, Jansel House, Hitchin Road, Luton, Bedfordshire, England, LU2 7XH
Country Of Residence
United Kingdom
Name
RAJAN, Hasnen Gulamali

Mustapha Gulamali Rajan

  Acting
Occupation
Technician
Role
Director
Age
77
Nationality
British
Address
5th Floor, Jansel House, Hitchin Road, Luton, Bedfordshire, England, LU2 7XH
Country Of Residence
United Kingdom
Name
RAJAN, Mustapha Gulamali

Steve Tyler

  Acting
Appointed
30 September 2014
Occupation
Travel Agent
Role
Director
Age
41
Nationality
British
Address
Unit 1 Finway, Dallow Road, Luton, Bedfordshire, England, LU1 1WE
Country Of Residence
England
Name
TYLER, Steve

Firoz Ali Suleman Manji

  Resigned
Resigned
31 October 1997
Occupation
Company Director
Role
Director
Age
85
Nationality
Tanzanian
Address
14th Floor York House, Empire Way, Wembley, Middlesex, HA9 0PA
Name
MANJI, Firoz Ali Suleman

Nizar Ali Suleman Manji

  Resigned
Resigned
31 October 1997
Occupation
Company Director
Role
Director
Age
82
Nationality
British
Address
14th Floor York House, Empire Way, Wembley, Middlesex, HA9 0PA
Name
MANJI, Nizar Ali Suleman

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