REALMWAY LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1LD

Company number 06339713
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address MORGAN ROSE, 37 MARLOWES, HEMEL HEMPSTEAD, HERTS, HP1 1LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Secretary's details changed for Susan Irene Gordon on 5 September 2016; Director's details changed for Geoffrey Thomas Gordon on 5 September 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of REALMWAY LIMITED are www.realmway.co.uk, and www.realmway.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Realmway Limited is a Private Limited Company. The company registration number is 06339713. Realmway Limited has been working since 10 August 2007. The present status of the company is Active. The registered address of Realmway Limited is Morgan Rose 37 Marlowes Hemel Hempstead Herts Hp1 1ld. . GORDON, Susan Irene is a Secretary of the company. GORDON, Geoffrey Thomas is a Director of the company. Secretary HUMPHREYS, Stephen Edward has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MORGAN ROSE LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GORDON, Susan Irene
Appointed Date: 10 August 2007
Director
GORDON, Geoffrey Thomas
Appointed Date: 10 August 2007
73 years old

Resigned Directors

Secretary
HUMPHREYS, Stephen Edward
Resigned: 18 August 2007
Appointed Date: 17 August 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 August 2007
Appointed Date: 10 August 2007
Director
MORGAN ROSE LIMITED
Resigned: 18 August 2007
Appointed Date: 17 August 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 August 2007
Appointed Date: 10 August 2007

Persons With Significant Control

Geoffrey Thomas Gordon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Irene Gordon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALMWAY LIMITED Events

05 Sep 2016
Secretary's details changed for Susan Irene Gordon on 5 September 2016
05 Sep 2016
Director's details changed for Geoffrey Thomas Gordon on 5 September 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Mar 2016
Director's details changed for Geoffrey Thomas Gordon on 18 March 2016
...
... and 25 more events
24 Aug 2007
New director appointed
24 Aug 2007
Registered office changed on 24/08/07 from: 9 perseverance works kingsland road london E2 8DD
24 Aug 2007
Secretary resigned
24 Aug 2007
New secretary appointed
10 Aug 2007
Incorporation

REALMWAY LIMITED Charges

23 June 2013
Charge code 0633 9713 0002
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at 7 murrell lane, stotfold. Notification of addition…
23 May 2013
Charge code 0633 9713 0001
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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