ALLENSWAY LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 2DN

Company number 04919384
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 105 GLOUCESTER ROAD, CROYDON, SURREY, CR0 2DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Register inspection address has been changed from Suite 4, 2 Mannin Way, Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU England to Suite4 2 Mannin Way, Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU. The most likely internet sites of ALLENSWAY LIMITED are www.allensway.co.uk, and www.allensway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Allensway Limited is a Private Limited Company. The company registration number is 04919384. Allensway Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Allensway Limited is 105 Gloucester Road Croydon Surrey Cr0 2dn. . DAWSON, Rodney is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DAWSON, Rodney
Appointed Date: 16 October 2003
56 years old

Resigned Directors

Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 16 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 October 2003
Appointed Date: 02 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Rodney Dawson
Notified on: 2 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ALLENSWAY LIMITED Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Register inspection address has been changed from Suite 4, 2 Mannin Way, Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU England to Suite4 2 Mannin Way, Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
28 Oct 2015
Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st James Road 2nd Floor St James House Surbiton Uk KT6 4QH United Kingdom to Suite4 2 Mannin Way, Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU
...
... and 31 more events
31 Oct 2003
Accounting reference date shortened from 31/10/04 to 30/09/04
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
09 Oct 2003
Registered office changed on 09/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Oct 2003
Incorporation

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