TOLLWAY HOLDINGS LIMITED
LONDON MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED PROJECT GLOBAL LIMITED PRECIS (1726) LIMITED

Hellopages » City of London » City of London » EC2Y 9HD

Company number 03724230
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Peter Trent on 10 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of TOLLWAY HOLDINGS LIMITED are www.tollwayholdings.co.uk, and www.tollway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tollway Holdings Limited is a Private Limited Company. The company registration number is 03724230. Tollway Holdings Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Tollway Holdings Limited is Ropemaker Place 28 Ropemaker Street London United Kingdom Ec2y 9hd. . SMITH, Steven Barrie is a Secretary of the company. ABEL, Richard is a Director of the company. BARTH, Steve is a Director of the company. TRENT, Peter is a Director of the company. Secretary FISKE, Matthew Maximillian has been resigned. Secretary HAY, Ian Charles has been resigned. Secretary HELPS, Annabelle Penney has been resigned. Secretary HODGKISS, Richard John has been resigned. Secretary MCGUINNESS, Belinda Jane has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Stephen has been resigned. Director ANGLES, Bruno has been resigned. Director ANTOLIK, Peter Szymon has been resigned. Director BIGGAM, Robin Adair, Sir has been resigned. Director CHANTER, Colin David has been resigned. Director CRAIG, James Stuart has been resigned. Director DYER, Peter, Dr has been resigned. Director FARRELL, Garry Andrew has been resigned. Director HARRISON, David Stephen has been resigned. Director HARRISON, Leigh Peter has been resigned. Director HUGHES, Richard John has been resigned. Director JAMES, Nicholas Peter has been resigned. Director JOHNSON, Mark has been resigned. Director JOHNSON, Mark has been resigned. Director JOHNSON, Mark Roderick Granger has been resigned. Director KAHN, Anthony Larry has been resigned. Director KING, Clifford has been resigned. Director MACDONALD, Sean Gerard has been resigned. Director OSBORNE, Gregory Kenneth has been resigned. Director PENFOLD, Diane June has been resigned. Director POULTER, John William has been resigned. Director ROBERTS, John Stuart Hugh has been resigned. Director VORBACH, Mark Adrian has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Steven Barrie
Appointed Date: 21 November 2007
Director
ABEL, Richard
Appointed Date: 20 October 2010
55 years old
Director
BARTH, Steve
Appointed Date: 21 February 2011
55 years old
Director
TRENT, Peter
Appointed Date: 02 February 2010
67 years old

Resigned Directors

Secretary
FISKE, Matthew Maximillian
Resigned: 29 October 2001
Appointed Date: 25 September 2000
Secretary
HAY, Ian Charles
Resigned: 27 June 2002
Appointed Date: 28 February 2001
Secretary
HELPS, Annabelle Penney
Resigned: 10 June 2010
Appointed Date: 30 April 2002
Secretary
HODGKISS, Richard John
Resigned: 28 February 2001
Appointed Date: 05 November 1999
Secretary
MCGUINNESS, Belinda Jane
Resigned: 03 May 2004
Appointed Date: 24 October 2001
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 27 October 1999
Appointed Date: 18 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1999
Appointed Date: 02 March 1999
Director
ALLEN, Stephen
Resigned: 15 November 2007
Appointed Date: 25 January 2005
62 years old
Director
ANGLES, Bruno
Resigned: 12 October 2010
Appointed Date: 20 April 2009
61 years old
Director
ANTOLIK, Peter Szymon
Resigned: 05 December 2005
Appointed Date: 25 January 2005
56 years old
Director
BIGGAM, Robin Adair, Sir
Resigned: 25 January 2005
Appointed Date: 06 April 2000
87 years old
Director
CHANTER, Colin David
Resigned: 19 May 2010
Appointed Date: 11 April 2006
66 years old
Director
CRAIG, James Stuart
Resigned: 11 April 2006
Appointed Date: 23 July 2003
60 years old
Director
DYER, Peter, Dr
Resigned: 25 January 2005
Appointed Date: 06 April 2000
84 years old
Director
FARRELL, Garry Andrew
Resigned: 17 January 2000
Appointed Date: 07 July 1999
64 years old
Director
HARRISON, David Stephen
Resigned: 31 December 2008
Appointed Date: 25 January 2005
55 years old
Director
HARRISON, Leigh Peter
Resigned: 21 October 2010
Appointed Date: 20 May 2010
49 years old
Director
HUGHES, Richard John
Resigned: 02 February 2010
Appointed Date: 19 November 2007
73 years old
Director
JAMES, Nicholas Peter
Resigned: 08 August 2000
Appointed Date: 07 July 1999
61 years old
Director
JOHNSON, Mark
Resigned: 01 December 2004
Appointed Date: 29 November 2004
85 years old
Director
JOHNSON, Mark
Resigned: 29 October 2003
Appointed Date: 29 October 2003
85 years old
Director
JOHNSON, Mark Roderick Granger
Resigned: 28 November 2001
Appointed Date: 24 October 2001
85 years old
Director
KAHN, Anthony Larry
Resigned: 08 August 2000
Appointed Date: 07 July 1999
66 years old
Director
KING, Clifford
Resigned: 01 March 2003
Appointed Date: 06 April 2000
87 years old
Director
MACDONALD, Sean Gerard
Resigned: 22 December 2008
Appointed Date: 11 April 2006
66 years old
Director
OSBORNE, Gregory Kenneth
Resigned: 08 August 2000
Appointed Date: 07 July 1999
66 years old
Director
PENFOLD, Diane June
Resigned: 07 July 1999
Appointed Date: 02 March 1999
60 years old
Director
POULTER, John William
Resigned: 25 January 2005
Appointed Date: 01 March 2003
83 years old
Director
ROBERTS, John Stuart Hugh
Resigned: 23 July 2003
Appointed Date: 31 January 2000
67 years old
Director
VORBACH, Mark Adrian
Resigned: 16 April 2009
Appointed Date: 05 January 2009
63 years old
Director
WILSON, Clare Alice
Resigned: 07 July 1999
Appointed Date: 02 March 1999
60 years old

TOLLWAY HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Jan 2017
Director's details changed for Peter Trent on 10 January 2017
27 Sep 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 39,997,827.1594
24 Jul 2015
Full accounts made up to 31 December 2014
...
... and 231 more events
19 May 1999
Company name changed project global LIMITED\certificate issued on 19/05/99
13 Apr 1999
Company name changed precis (1726) LIMITED\certificate issued on 13/04/99
13 Apr 1999
New secretary appointed
25 Mar 1999
Secretary resigned
02 Mar 1999
Incorporation

TOLLWAY HOLDINGS LIMITED Charges

18 November 2003
Deposit agreement
Delivered: 1 December 2003
Status: Satisfied on 25 June 2005
Persons entitled: Westlb Ag, London Branch
Description: The account (sort code 60-91-44, swift number WELAGB2L and…
30 June 2000
Deed of charge over credit balances
Delivered: 7 July 2000
Status: Satisfied on 23 March 2005
Persons entitled: Barclays Bank PLC
Description: 30917567. the charge creates a fixed charge over all the…

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