Company number 07823075
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Director's details changed for Mr John Richard Neal on 15 February 2017; Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mr John Richard Neal on 6 April 2016. The most likely internet sites of BEXWAY LTD are www.bexway.co.uk, and www.bexway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Bexway Ltd is a Private Limited Company.
The company registration number is 07823075. Bexway Ltd has been working since 25 October 2011.
The present status of the company is Active. The registered address of Bexway Ltd is Warden House 37 Manor Road Colchester Essex Co3 3lx. . WARDEN SECRETARIAL LTD is a Secretary of the company. NEAL, John Richard is a Director of the company. Director CARTER, John has been resigned. Director NEAL, Susan Claire has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
WARDEN SECRETARIAL LTD
Appointed Date: 17 September 2015
Resigned Directors
Director
CARTER, John
Resigned: 31 October 2011
Appointed Date: 25 October 2011
55 years old
Director
NEAL, Susan Claire
Resigned: 17 September 2015
Appointed Date: 31 October 2011
63 years old
Persons With Significant Control
Mr John Richard Neal
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Warden Secretarial Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
BEXWAY LTD Events
15 Feb 2017
Director's details changed for Mr John Richard Neal on 15 February 2017
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
02 Nov 2016
Director's details changed for Mr John Richard Neal on 6 April 2016
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
...
... and 10 more events
18 Nov 2011
Appointment of Mr John Richard Neal as a director
18 Nov 2011
Statement of capital following an allotment of shares on 31 October 2011
18 Nov 2011
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 18 November 2011
01 Nov 2011
Termination of appointment of John Carter as a director
25 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)