TRIWAY CONSULTANTS LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6BW

Company number 03498178
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address CLAREMONT HOUSE, DEANS COURT, BICESTER, OXFORDSHIRE, OX26 6BW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRIWAY CONSULTANTS LIMITED are www.triwayconsultants.co.uk, and www.triway-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triway Consultants Limited is a Private Limited Company. The company registration number is 03498178. Triway Consultants Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Triway Consultants Limited is Claremont House Deans Court Bicester Oxfordshire Ox26 6bw. The company`s financial liabilities are £0.25k. It is £-7.76k against last year. The cash in hand is £6.26k. It is £-6.72k against last year. And the total assets are £13.44k, which is £-5.83k against last year. FAIRLESS, Christina Dorothy is a Secretary of the company. FAIRLESS, Richard Allan is a Director of the company. Secretary BELL, Eleanor Mary has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Director BESSANT, Colin Michael has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Architectural activities".


triway consultants Key Finiance

LIABILITIES £0.25k
-97%
CASH £6.26k
-52%
TOTAL ASSETS £13.44k
-31%
All Financial Figures

Current Directors

Secretary
FAIRLESS, Christina Dorothy
Appointed Date: 10 March 1998

Director
FAIRLESS, Richard Allan
Appointed Date: 10 March 1998
71 years old

Resigned Directors

Secretary
BELL, Eleanor Mary
Resigned: 10 March 1998
Appointed Date: 02 March 1998

Nominee Secretary
BREWER, Suzanne
Resigned: 02 March 1998
Appointed Date: 23 January 1998

Director
BESSANT, Colin Michael
Resigned: 06 April 2001
Appointed Date: 02 March 1998
86 years old

Nominee Director
BREWER, Kevin, Dr
Resigned: 02 March 1998
Appointed Date: 23 January 1998
73 years old

Persons With Significant Control

Mr Richard Allan Fairless
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TRIWAY CONSULTANTS LIMITED Events

03 Apr 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 99

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
04 Mar 1998
Secretary resigned
04 Mar 1998
Registered office changed on 04/03/98 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2HH
04 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Mar 1998
Ad 02/03/98--------- £ si 1@1=1 £ ic 1/2
23 Jan 1998
Incorporation