Company number 04496517
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address RIFT HOUSE UPPER PEMBERTON, KENNINGTON, ASHFORD, KENT, TN25 4AZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DOWNLOAD WAY LTD. are www.downloadway.co.uk, and www.download-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Download Way Ltd is a Private Limited Company.
The company registration number is 04496517. Download Way Ltd has been working since 26 July 2002.
The present status of the company is Active. The registered address of Download Way Ltd is Rift House Upper Pemberton Kennington Ashford Kent Tn25 4az. The company`s financial liabilities are £2.99k. It is £0k against last year. The cash in hand is £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. RIDEL, Gilles Andre Georges is a Secretary of the company. RIDEL, Gilles Andre Georges is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director FOURNIER, Gerard has been resigned. Director VAIGIAC, Michel has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
download way Key Finiance
LIABILITIES
£2.99k
CASH
£1k
TOTAL ASSETS
£1k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 May 2009
Appointed Date: 26 July 2002
Director
FOURNIER, Gerard
Resigned: 29 June 2004
Appointed Date: 30 January 2004
66 years old
Director
VAIGIAC, Michel
Resigned: 29 June 2004
Appointed Date: 26 July 2002
57 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Persons With Significant Control
Mr Gilles Ridel
Notified on: 26 July 2016
69 years old
Nature of control: Has significant influence or control
DOWNLOAD WAY LTD. Events
18 Aug 2016
Confirmation statement made on 26 July 2016 with updates
22 Aug 2015
Compulsory strike-off action has been discontinued
20 Aug 2015
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Total exemption small company accounts made up to 31 July 2014
19 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
...
... and 42 more events
20 Oct 2003
Return made up to 26/07/03; full list of members
20 Oct 2003
Registered office changed on 20/10/03 from: lawford house, albert place, london, N3 1QA
06 Jan 2003
New director appointed
06 Jan 2003
Director resigned
26 Jul 2002
Incorporation