Company number 04716005
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address THE OLD RAILWAY STATION SEA MILLS LANE, STOKE BISHOP, BRISTOL, BS9 1FF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 97
. The most likely internet sites of BY THE WAY LIMITED are www.bytheway.co.uk, and www.by-the-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. By The Way Limited is a Private Limited Company.
The company registration number is 04716005. By The Way Limited has been working since 28 March 2003.
The present status of the company is Active. The registered address of By The Way Limited is The Old Railway Station Sea Mills Lane Stoke Bishop Bristol Bs9 1ff. . INMAN, Mark is a Secretary of the company. INMAN, Frances Josephine Mary is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 April 2003
Appointed Date: 28 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 April 2003
Appointed Date: 28 March 2003
Persons With Significant Control
BY THE WAY LIMITED Events
31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 30 more events
12 Apr 2003
Resolutions
-
RES13 ‐
Subdivision 04/04/03
11 Apr 2003
Secretary resigned
11 Apr 2003
Director resigned
11 Apr 2003
Registered office changed on 11/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Mar 2003
Incorporation