DANEWAYS LIMITED
HALESOWEN DANEWAYS HOLDINGS LIMITED BETSURF LIMITED

Hellopages » West Midlands » Dudley » B63 3AB

Company number 03779459
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address C/O HAMILTONS MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 528 . The most likely internet sites of DANEWAYS LIMITED are www.daneways.co.uk, and www.daneways.co.uk. The predicted number of employees is 140 to 150. The company’s age is twenty-six years and six months. Daneways Limited is a Private Limited Company. The company registration number is 03779459. Daneways Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Daneways Limited is C O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3ab. The company`s financial liabilities are £3229.66k. It is £670.75k against last year. And the total assets are £4404.64k, which is £192.9k against last year. HISCOX, Kerry is a Secretary of the company. HISCOX, Dean Trevor is a Director of the company. Secretary ASTON, Kerry has been resigned. Secretary BAKER, Luisa has been resigned. Secretary FREEMAN, Richard has been resigned. Secretary HISCOX, Angela Patricia has been resigned. Secretary LATHAM, Gail has been resigned. Secretary THOMAS, Simon Michael has been resigned. Secretary WHATMORE, Linsey Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Luisa has been resigned. Director THOMAS, Brendan Geoffrey has been resigned. Director THOMAS, Geoffrey has been resigned. Director THOMAS, Geoffrey has been resigned. Director THOMAS, Simon Michael has been resigned. Director WHATMORE, Linsey Diane has been resigned. Director WHITE, Sarah Helen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


daneways Key Finiance

LIABILITIES £3229.66k
+26%
CASH n/a
TOTAL ASSETS £4404.64k
+4%
All Financial Figures

Current Directors

Secretary
HISCOX, Kerry
Appointed Date: 19 June 2006
Director
HISCOX, Dean Trevor
Appointed Date: 30 March 2001
56 years old

Resigned Directors

Secretary
ASTON, Kerry
Resigned: 28 February 2002
Appointed Date: 19 October 2001
Secretary
BAKER, Luisa
Resigned: 19 October 2001
Appointed Date: 11 January 2001
Secretary
FREEMAN, Richard
Resigned: 18 December 2002
Appointed Date: 05 August 2002
Secretary
HISCOX, Angela Patricia
Resigned: 19 June 2006
Appointed Date: 23 February 2004
Secretary
LATHAM, Gail
Resigned: 05 August 2002
Appointed Date: 28 February 2002
Secretary
THOMAS, Simon Michael
Resigned: 11 January 2001
Appointed Date: 22 June 1999
Secretary
WHATMORE, Linsey Diane
Resigned: 23 February 2004
Appointed Date: 18 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 1999
Appointed Date: 28 May 1999
Director
BAKER, Luisa
Resigned: 19 October 2001
Appointed Date: 31 March 2001
72 years old
Director
THOMAS, Brendan Geoffrey
Resigned: 11 January 2001
Appointed Date: 15 September 1999
51 years old
Director
THOMAS, Geoffrey
Resigned: 08 February 2001
Appointed Date: 10 January 2001
79 years old
Director
THOMAS, Geoffrey
Resigned: 16 September 1999
Appointed Date: 22 June 1999
79 years old
Director
THOMAS, Simon Michael
Resigned: 11 January 2001
Appointed Date: 15 September 1999
47 years old
Director
WHATMORE, Linsey Diane
Resigned: 28 February 2003
Appointed Date: 18 December 2002
42 years old
Director
WHITE, Sarah Helen
Resigned: 30 March 2001
Appointed Date: 07 February 2001
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 June 1999
Appointed Date: 28 May 1999

DANEWAYS LIMITED Events

18 May 2017
Total exemption full accounts made up to 31 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 528
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 528
...
... and 81 more events
13 Sep 1999
Secretary resigned
13 Sep 1999
New director appointed
13 Sep 1999
New secretary appointed
13 Sep 1999
Registered office changed on 13/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
28 May 1999
Incorporation

DANEWAYS LIMITED Charges

3 June 2015
Charge code 0377 9459 0002
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property at peartree lane, dudley, west…
19 March 2015
Charge code 0377 9459 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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