CODEWAY LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9QP

Company number 01713564
Status Active
Incorporation Date 8 April 1983
Company Type Private Limited Company
Address CODEWAY HOUSE, 13 TELFORD WAY, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, CO4 9QP
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 25,000 . The most likely internet sites of CODEWAY LIMITED are www.codeway.co.uk, and www.codeway.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Codeway Limited is a Private Limited Company. The company registration number is 01713564. Codeway Limited has been working since 08 April 1983. The present status of the company is Active. The registered address of Codeway Limited is Codeway House 13 Telford Way Severalls Industrial Park Colchester Essex Co4 9qp. . RUSSELL, James Ian Tucker is a Director of the company. RUSSELL, Mary Elizabeth Ada is a Director of the company. Secretary RUSSELL, Mary Elizabeth Ada has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
RUSSELL, James Ian Tucker

83 years old
Director
RUSSELL, Mary Elizabeth Ada

79 years old

Resigned Directors

Secretary
RUSSELL, Mary Elizabeth Ada
Resigned: 30 April 2012

Persons With Significant Control

Mr James Ian Tucker Russell Ba Phd
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Elizabeth Ada Russell Bsc Hons
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODEWAY LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 25,000
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 25,000
...
... and 61 more events
20 Mar 1989
Return made up to 24/02/89; full list of members
09 May 1988
Full accounts made up to 30 April 1987
16 May 1987
Full accounts made up to 30 April 1986
16 May 1987
Return made up to 01/04/87; full list of members
11 May 1987
Registered office changed on 11/05/87 from: 17 arcade street ipswich suffolk

CODEWAY LIMITED Charges

27 May 1983
Mortgage debenture
Delivered: 10 June 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h or l/h…
10 May 1983
Agreement
Delivered: 13 May 1983
Status: Satisfied on 14 October 2004
Persons entitled: Norprint International Limited
Description: Various items of equipment & stock relating to norprint…

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