I - WAY LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 03029221
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address 21 SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 74,514 . The most likely internet sites of I - WAY LIMITED are www.iway.co.uk, and www.i-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Way Limited is a Private Limited Company. The company registration number is 03029221. I Way Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of I Way Limited is 21 Southampton Row London Wc1b 5ha. . ROBERT, Michel is a Secretary of the company. NASSER, Charles is a Director of the company. ROBERT, Michel Francois is a Director of the company. Secretary DOOLEY, Frank Martin has been resigned. Secretary LEITCH, Stephen John has been resigned. Secretary NYDELL, Matt Stuart has been resigned. Secretary ROTHWELL, Glenn Peter has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARDSLEY, Charles Elliott has been resigned. Director DOOLEY, Frank Martin has been resigned. Director DOPSON, Russell John has been resigned. Director D`OTTAVIO, David Mark has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEITCH, Stephen John has been resigned. Director NYDELL, Matt Stuart has been resigned. Director RANCE, John Harold has been resigned. Director RAWLINSON, Stephen has been resigned. Director ROTHWELL, Glenn Peter has been resigned. Director SHEPHARD, Peter Thomas has been resigned. Director SIMMONS, Michael Joseph has been resigned. Director VIA NET WORKS UK LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBERT, Michel
Appointed Date: 25 February 2010
Director
NASSER, Charles
Appointed Date: 27 September 2004
56 years old
Director
ROBERT, Michel Francois
Appointed Date: 25 February 2010
60 years old

Resigned Directors

Secretary
DOOLEY, Frank Martin
Resigned: 25 February 2010
Appointed Date: 27 September 2004
Secretary
LEITCH, Stephen John
Resigned: 30 September 2001
Appointed Date: 29 November 2000
Secretary
NYDELL, Matt Stuart
Resigned: 27 September 2004
Appointed Date: 30 September 2001
Secretary
ROTHWELL, Glenn Peter
Resigned: 31 March 2000
Appointed Date: 06 March 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 March 1995
Appointed Date: 06 March 1995
Director
BARDSLEY, Charles Elliott
Resigned: 15 September 2000
Appointed Date: 18 June 1998
74 years old
Director
DOOLEY, Frank Martin
Resigned: 25 February 2010
Appointed Date: 27 September 2004
56 years old
Director
DOPSON, Russell John
Resigned: 05 August 1999
Appointed Date: 18 January 1999
83 years old
Director
D`OTTAVIO, David Mark
Resigned: 01 November 1998
Appointed Date: 18 June 1998
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 March 1995
Appointed Date: 06 March 1995
Director
LEITCH, Stephen John
Resigned: 30 September 2001
Appointed Date: 01 August 1997
68 years old
Director
NYDELL, Matt Stuart
Resigned: 27 September 2004
Appointed Date: 30 September 2001
66 years old
Director
RANCE, John Harold
Resigned: 18 January 1999
Appointed Date: 06 March 1995
79 years old
Director
RAWLINSON, Stephen
Resigned: 08 December 2006
Appointed Date: 27 September 2004
54 years old
Director
ROTHWELL, Glenn Peter
Resigned: 31 March 2000
Appointed Date: 06 March 1995
73 years old
Director
SHEPHARD, Peter Thomas
Resigned: 19 November 2001
Appointed Date: 01 October 2000
80 years old
Director
SIMMONS, Michael Joseph
Resigned: 29 March 2002
Appointed Date: 01 November 1998
72 years old
Director
VIA NET WORKS UK LIMITED
Resigned: 27 September 2004
Appointed Date: 29 March 2002

Persons With Significant Control

Mr Charles Nasser
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Michel Francois Robert
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

I - WAY LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
18 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 74,514
13 Apr 2015
Accounts for a dormant company made up to 30 June 2014
25 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 74,514
...
... and 100 more events
25 Apr 1995
£ nc 100000/200000 06/03/95
18 Apr 1995
Accounting reference date notified as 30/04
15 Mar 1995
Director resigned;new director appointed
15 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
06 Mar 1995
Incorporation

I - WAY LIMITED Charges

22 December 1997
Mortgage debenture
Delivered: 30 December 1997
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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