Company number 04102121
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 2 MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 10
. The most likely internet sites of SHIPWAYS LIMITED are www.shipways.co.uk, and www.shipways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Shipways Limited is a Private Limited Company.
The company registration number is 04102121. Shipways Limited has been working since 03 November 2000.
The present status of the company is Active. The registered address of Shipways Limited is 2 Millennium Way West Nottingham Ng8 6as. . CARTWRIGHT, Caroline is a Secretary of the company. CAREY, Gary Colin is a Director of the company. FUELL, David Stuart is a Director of the company. Secretary CEP SECRETARIES LIMITED has been resigned. Director EDWARDS, Thomas Adam has been resigned. Director EVA, Suzanne Mary has been resigned. Director FALL, Colin Daniel has been resigned. Director HIRST, David Geoffrey has been resigned. Director JONES, Alan has been resigned. Director PEPPER, Roger Stephen James has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CEP SECRETARIES LIMITED
Resigned: 09 November 2009
Appointed Date: 03 November 2000
Director
EVA, Suzanne Mary
Resigned: 26 June 2001
Appointed Date: 03 November 2000
66 years old
Director
JONES, Alan
Resigned: 19 August 2011
Appointed Date: 26 June 2001
81 years old
Persons With Significant Control
Mr David Stuart Fuell Frics
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Colin Carey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHIPWAYS LIMITED Events
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
05 Aug 2015
Accounts for a dormant company made up to 30 November 2014
17 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 46 more events
02 Oct 2001
New director appointed
02 Oct 2001
New director appointed
13 Jul 2001
Memorandum and Articles of Association
11 Jul 2001
Company name changed cep 3 LIMITED\certificate issued on 11/07/01
03 Nov 2000
Incorporation