ARCHWAY LETTINGS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3LF

Company number 04594439
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 71 HIGH STREET, GREAT BARFORD, BEDFORD, BEDFORDSHIRE, MK44 3LF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 150 . The most likely internet sites of ARCHWAY LETTINGS LIMITED are www.archwaylettings.co.uk, and www.archway-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bedford Rail Station is 5.8 miles; to Biggleswade Rail Station is 5.9 miles; to St Neots Rail Station is 6.9 miles; to Flitwick Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archway Lettings Limited is a Private Limited Company. The company registration number is 04594439. Archway Lettings Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Archway Lettings Limited is 71 High Street Great Barford Bedford Bedfordshire Mk44 3lf. The company`s financial liabilities are £10.68k. It is £-3.35k against last year. The cash in hand is £176.21k. It is £-22.54k against last year. And the total assets are £198.12k, which is £-21.46k against last year. DYER, Tracey is a Secretary of the company. DYER, Jason Michael is a Director of the company. DYER, Tracey is a Director of the company. Secretary COPUES, Hayley Ann has been resigned. Secretary DYER, Raymond has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director COPUES, Hayley Ann has been resigned. Director WING, Donald Edward has been resigned. The company operates in "Real estate agencies".


archway lettings Key Finiance

LIABILITIES £10.68k
-24%
CASH £176.21k
-12%
TOTAL ASSETS £198.12k
-10%
All Financial Figures

Current Directors

Secretary
DYER, Tracey
Appointed Date: 31 December 2014
Director
DYER, Jason Michael
Appointed Date: 19 November 2002
55 years old
Director
DYER, Tracey
Appointed Date: 29 September 2005
56 years old

Resigned Directors

Secretary
COPUES, Hayley Ann
Resigned: 31 December 2014
Appointed Date: 29 September 2005
Secretary
DYER, Raymond
Resigned: 29 September 2005
Appointed Date: 19 November 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 November 2002
Appointed Date: 19 November 2002
Director
COPUES, Hayley Ann
Resigned: 31 December 2014
Appointed Date: 29 September 2005
49 years old
Director
WING, Donald Edward
Resigned: 20 November 2002
Appointed Date: 19 November 2002
101 years old

Persons With Significant Control

Mr Jason Michael Dyer
Notified on: 19 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Dyer
Notified on: 19 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHWAY LETTINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 150
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Appointment of Mrs Tracey Dyer as a secretary on 31 December 2014
...
... and 47 more events
09 Feb 2003
Accounting reference date extended from 30/11/03 to 31/03/04
27 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002
New director appointed
27 Nov 2002
New secretary appointed
19 Nov 2002
Incorporation

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