MAYWAY (U.K.) COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR9 1XS

Company number 02344622
Status Active
Incorporation Date 8 February 1989
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4 . The most likely internet sites of MAYWAY (U.K.) COMPANY LIMITED are www.maywayukcompany.co.uk, and www.mayway-u-k-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Mayway U K Company Limited is a Private Limited Company. The company registration number is 02344622. Mayway U K Company Limited has been working since 08 February 1989. The present status of the company is Active. The registered address of Mayway U K Company Limited is 75 Park Lane Croydon Surrey Cr9 1xs. . LAU, Yvonne is a Secretary of the company. LAU, Eva is a Director of the company. LAU, Hugh Yuin is a Director of the company. LAU, Richard Yuin is a Director of the company. LAU, Yvonne is a Director of the company. Secretary LAU, Meilin has been resigned. Director LAU, Alan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LAU, Yvonne
Appointed Date: 04 June 2015
Director
LAU, Eva
Appointed Date: 01 February 1997
52 years old
Director
LAU, Hugh Yuin
Appointed Date: 01 February 1997
54 years old
Director
LAU, Richard Yuin
Appointed Date: 01 February 1997
48 years old
Director
LAU, Yvonne
Appointed Date: 01 February 1997
55 years old

Resigned Directors

Secretary
LAU, Meilin
Resigned: 04 June 2015
Director
LAU, Alan
Resigned: 12 November 2003
85 years old

Persons With Significant Control

Miss Yvonne Lau
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYWAY (U.K.) COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jun 2015
Termination of appointment of Meilin Lau as a secretary on 4 June 2015
...
... and 80 more events
28 Mar 1991
Registered office changed on 28/03/91 from: 34 greek street london W1
28 Mar 1991
Return made up to 19/11/90; full list of members
22 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1989
Registered office changed on 22/03/89 from: 500 chesham house 150 regent street london W1R 5FA
08 Feb 1989
Incorporation

MAYWAY (U.K.) COMPANY LIMITED Charges

4 March 2004
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 19 progress way croydon surrey cro 4XD. Fixed…
19 June 1995
Legal charge
Delivered: 27 June 1995
Status: Satisfied on 3 March 2000
Persons entitled: Midland Bank PLC
Description: 43 waterside trading centre trumpers way hanwell london…
28 May 1995
Fixed and floating charge
Delivered: 14 June 1995
Status: Satisfied on 10 March 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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