FIVEWAYS EXPRESS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9LP

Company number 05161776
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 2 BURTON HOUSE, REPTON PLACE, WHITE LION ROAD, AMERSHAM, ENGLAND, HP7 9LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham HP7 9LP England to 2 Burton House Repton Place, White Lion Road Amersham HP7 9LP on 21 September 2016. The most likely internet sites of FIVEWAYS EXPRESS LIMITED are www.fivewaysexpress.co.uk, and www.fiveways-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Fiveways Express Limited is a Private Limited Company. The company registration number is 05161776. Fiveways Express Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Fiveways Express Limited is 2 Burton House Repton Place White Lion Road Amersham England Hp7 9lp. . LANGLEY, William Bernard is a Secretary of the company. DELANEY, Paul Christopher is a Director of the company. LANGLEY, William Bernard is a Director of the company. Secretary DETHRIDGE, Ronald has been resigned. Secretary LEDGER SPARKS LTD has been resigned. Director DETHERIDGE, Ronald Herbert has been resigned. Director LANGLEY, Louise Jean Lilian has been resigned. Director PAY, Nigel James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANGLEY, William Bernard
Appointed Date: 31 October 2011

Director
DELANEY, Paul Christopher
Appointed Date: 27 July 2004
54 years old

Director
LANGLEY, William Bernard
Appointed Date: 14 February 2006
63 years old

Resigned Directors

Secretary
DETHRIDGE, Ronald
Resigned: 31 October 2011
Appointed Date: 10 November 2004

Secretary
LEDGER SPARKS LTD
Resigned: 10 November 2004
Appointed Date: 23 June 2004

Director
DETHERIDGE, Ronald Herbert
Resigned: 13 July 2004
Appointed Date: 23 June 2004
92 years old

Director
LANGLEY, Louise Jean Lilian
Resigned: 01 September 2008
Appointed Date: 14 February 2006
51 years old

Director
PAY, Nigel James
Resigned: 26 October 2004
Appointed Date: 27 July 2004
54 years old

FIVEWAYS EXPRESS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
24 Sep 2016
Compulsory strike-off action has been discontinued
21 Sep 2016
Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham HP7 9LP England to 2 Burton House Repton Place, White Lion Road Amersham HP7 9LP on 21 September 2016
21 Sep 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-09-21
  • GBP 100

21 Sep 2016
Registered office address changed from 83 Cambridge Street London SW1V 4PS to 2 Burton House Repton Place White Lion Road Amersham HP7 9LP on 21 September 2016
...
... and 42 more events
02 Nov 2004
Registered office changed on 02/11/04 from: airport house, suite 43 - 45 croydon surrey CR0 oxz
07 Sep 2004
New director appointed
07 Sep 2004
New director appointed
10 Aug 2004
Director resigned
23 Jun 2004
Incorporation

FIVEWAYS EXPRESS LIMITED Charges

22 April 2006
Debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…