ENERWAY LIMITED
TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9LG

Company number 05377888
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of ENERWAY LIMITED are www.enerway.co.uk, and www.enerway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enerway Limited is a Private Limited Company. The company registration number is 05377888. Enerway Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Enerway Limited is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. . CR SECRETARIES LIMITED is a Secretary of the company. GREEN, Jonathan Michael is a Director of the company. SHERWOOD, Melanie Laura is a Director of the company. Secretary BAKER, Jean Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREEN, Jahnene has been resigned. Director SHERWOOD, Michael Sidney has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 26 April 2007
Director
GREEN, Jonathan Michael
Appointed Date: 22 March 2005
65 years old
Director
SHERWOOD, Melanie Laura
Appointed Date: 06 May 2005
60 years old

Resigned Directors

Secretary
BAKER, Jean Margaret
Resigned: 25 April 2007
Appointed Date: 22 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 March 2005
Appointed Date: 28 February 2005
Director
GREEN, Jahnene
Resigned: 23 February 2009
Appointed Date: 06 May 2005
55 years old
Director
SHERWOOD, Michael Sidney
Resigned: 23 February 2009
Appointed Date: 22 March 2005
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 March 2005
Appointed Date: 28 February 2005

ENERWAY LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 36 more events
10 May 2005
Nc inc already adjusted 22/03/05
10 May 2005
Resolutions
  • RES13 ‐ Auth allot shares 22/03/05
10 May 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005
Registered office changed on 30/03/05 from: 6-8 underwood street london N1 7JQ
28 Feb 2005
Incorporation

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