Company number 09538405
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address HEAME HOUSE 23 BILSTON STREET, SEDGLEY, DUDLEY, WEST MIDLANDS, UNITED KINGDOM, DY3 1JA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registration of charge 095384050001, created on 20 April 2017; Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BYTHEWAY & CO ACCOUNTANTS (HOLDINGS) LIMITED are www.bythewaycoaccountantsholdings.co.uk, and www.bytheway-co-accountants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Bytheway Co Accountants Holdings Limited is a Private Limited Company.
The company registration number is 09538405. Bytheway Co Accountants Holdings Limited has been working since 13 April 2015.
The present status of the company is Active. The registered address of Bytheway Co Accountants Holdings Limited is Heame House 23 Bilston Street Sedgley Dudley West Midlands United Kingdom Dy3 1ja. . BYTHEWAY, Daniel Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Daniel Paul Bytheway
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David James Bytheway
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYTHEWAY & CO ACCOUNTANTS (HOLDINGS) LIMITED Events
24 Apr 2017
Registration of charge 095384050001, created on 20 April 2017
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
01 Mar 2016
Statement of capital following an allotment of shares on 1 February 2016
29 Feb 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
29 Feb 2016
Change of share class name or designation
13 Apr 2015
Incorporation
Statement of capital on 2015-04-13