Company number 02799864
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 685,404
. The most likely internet sites of APPOINTWAY LIMITED are www.appointway.co.uk, and www.appointway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Appointway Limited is a Private Limited Company.
The company registration number is 02799864. Appointway Limited has been working since 16 March 1993.
The present status of the company is Active. The registered address of Appointway Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. The company`s financial liabilities are £2.71k. It is £0k against last year. . ROBINSON, Susanne Angela is a Secretary of the company. FENWICK, Christopher Robert is a Director of the company. WHITE, Brian George is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
appointway Key Finiance
LIABILITIES
£2.71k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 March 1993
Appointed Date: 16 March 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 March 1993
Appointed Date: 16 March 1993
Persons With Significant Control
Mr Brian George White
Notified on: 16 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Yvonne Phillips
Notified on: 16 March 2017
48 years old
Nature of control: Has significant influence or control
APPOINTWAY LIMITED Events
25 November 1993
Legal mortgage
Delivered: 3 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a looking good dry cleaners 133 furtherwick…
5 July 1993
Legal mortgage
Delivered: 14 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining doggetts close 1 & 2…
14 May 1993
Legal mortgage
Delivered: 27 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a high warren fruit farm vicarage hill…