EXPLAINAWAY LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » NR16 2RX

Company number 04164322
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address MANOR FARM, BRIDGHAM, NORWICH, NORFOLK, NR16 2RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 300,001 . The most likely internet sites of EXPLAINAWAY LIMITED are www.explainaway.co.uk, and www.explainaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Eccles Road Rail Station is 3.8 miles; to Attleborough Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Explainaway Limited is a Private Limited Company. The company registration number is 04164322. Explainaway Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Explainaway Limited is Manor Farm Bridgham Norwich Norfolk Nr16 2rx. . STUTELEY, Stephen Russell is a Secretary of the company. RACKHAM (SNR), Paul Anthony is a Director of the company. RACKHAM JNR, Paul Anthony is a Director of the company. STUTELEY, Stephen Russell is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STUTELEY, Stephen Russell
Appointed Date: 01 March 2001
Director
RACKHAM (SNR), Paul Anthony
Appointed Date: 01 March 2001
89 years old
Director
RACKHAM JNR, Paul Anthony
Appointed Date: 01 March 2001
60 years old
Director
STUTELEY, Stephen Russell
Appointed Date: 01 March 2001
70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 20 February 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 March 2001
Appointed Date: 20 February 2001

Persons With Significant Control

Paul Rackham Limited
Notified on: 20 February 2017
Nature of control: Ownership of shares – 75% or more

EXPLAINAWAY LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
27 May 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 300,001
15 Jun 2015
Accounts for a dormant company made up to 31 December 2014
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 300,001
...
... and 46 more events
02 Mar 2001
New secretary appointed;new director appointed
02 Mar 2001
New director appointed
02 Mar 2001
Secretary resigned
02 Mar 2001
Director resigned
20 Feb 2001
Incorporation

EXPLAINAWAY LIMITED Charges

13 February 2002
Deed of charge over cash deposits
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Kleinwort Benson Investment Management Limited
Description: By way of first fixed charge the account and all the right…

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