APPOINTWAY LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

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

Secretary
ROBINSON, Susanne Angela
Appointed Date: 19 March 1993

Director
FENWICK, Christopher Robert
Appointed Date: 22 March 1993
72 years old

Director
WHITE, Brian George
Appointed Date: 19 March 1993
77 years old

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%

Mr Christopher Robert Fenwick
Notified on: 16 March 2017
72 years old
Nature of control: Has significant influence or control

Mrs Hannah Yvonne Phillips
Notified on: 16 March 2017
48 years old
Nature of control: Has significant influence or control

APPOINTWAY LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 685,404

08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 685,404

...
... and 58 more events
25 Apr 1993
Accounting reference date notified as 30/04

23 Apr 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

23 Apr 1993
£ nc 1000/500000 19/03/93

05 Apr 1993
New director appointed

16 Mar 1993
Incorporation

APPOINTWAY LIMITED Charges

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…