PERMANENT WAY LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 06200698
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750), SALISBURY, FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of PERMANENT WAY LIMITED are www.permanentway.co.uk, and www.permanent-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Permanent Way Limited is a Private Limited Company. The company registration number is 06200698. Permanent Way Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Permanent Way Limited is C O Rodliffe Accounting Ltd 5th Floor 744 750 Salisbury Finsbury Circus London Ec2m 5qq. . HAWES, Andrew is a Director of the company. Secretary RODLIFFE SECRETARIAL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HAWES, Andrew
Appointed Date: 03 April 2007
50 years old

Resigned Directors

Secretary
RODLIFFE SECRETARIAL LIMITED
Resigned: 06 April 2008
Appointed Date: 03 April 2007

Persons With Significant Control

Mr Andrew Hawes
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PERMANENT WAY LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1

...
... and 17 more events
09 Jul 2008
Director's change of particulars / andi hawes / 07/07/2008
20 May 2008
Return made up to 03/04/08; full list of members
06 May 2008
Registered office changed on 06/05/2008 from 4/5 lovat lane london EC3R 8DT
05 May 2008
Appointment terminated secretary rodliffe secretarial LIMITED
03 Apr 2007
Incorporation