WAY-STEP LTD
LONDON

Hellopages » Greater London » Enfield » N14 7JG

Company number 06693829
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address 2 POWYS LANE, SOUTHGATE, LONDON, N14 7JG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of WAY-STEP LTD are www.waystep.co.uk, and www.way-step.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Way Step Ltd is a Private Limited Company. The company registration number is 06693829. Way Step Ltd has been working since 10 September 2008. The present status of the company is Active. The registered address of Way Step Ltd is 2 Powys Lane Southgate London N14 7jg. The company`s financial liabilities are £737.14k. It is £-56.55k against last year. And the total assets are £241.25k, which is £21.97k against last year. PATEL, Rajendra is a Secretary of the company. PATEL, Vinaben is a Secretary of the company. PATEL, Ronak is a Director of the company. PATEL, Vaishali Ronak is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director PATEL, Vina has been resigned. The company operates in "Dispensing chemist in specialised stores".


way-step Key Finiance

LIABILITIES £737.14k
-8%
CASH n/a
TOTAL ASSETS £241.25k
+10%
All Financial Figures

Current Directors

Secretary
PATEL, Rajendra
Appointed Date: 25 July 2011
Secretary
PATEL, Vinaben
Appointed Date: 15 September 2008
Director
PATEL, Ronak
Appointed Date: 15 September 2008
42 years old
Director
PATEL, Vaishali Ronak
Appointed Date: 01 November 2013
38 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 September 2008
Appointed Date: 10 September 2008
Director
ONLINE NOMINEES LIMITED
Resigned: 10 September 2008
Appointed Date: 10 September 2008
Director
PATEL, Vina
Resigned: 01 October 2013
Appointed Date: 25 July 2011
69 years old

Persons With Significant Control

Mr Ronak Patel
Notified on: 10 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vaishali Ronak Patel
Notified on: 10 September 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAY-STEP LTD Events

15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
04 Sep 2015
Registration of charge 066938290003, created on 18 August 2015
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
24 Sep 2008
Secretary appointed vinaben patel
24 Sep 2008
Director appointed ronak patel
11 Sep 2008
Appointment terminated director online nominees LIMITED
11 Sep 2008
Appointment terminated secretary online corporate secretaries LIMITED
10 Sep 2008
Incorporation

WAY-STEP LTD Charges

18 August 2015
Charge code 0669 3829 0003
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that leasehold property known as ground floor and…
1 December 2011
Legal charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement 107 praed street london t/no…
24 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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