Company number 06389519
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, ENGLAND, KT24 6QX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered office address Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX. The most likely internet sites of RODWAY CONSULTING LIMITED are www.rodwayconsulting.co.uk, and www.rodway-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rodway Consulting Limited is a Private Limited Company.
The company registration number is 06389519. Rodway Consulting Limited has been working since 03 October 2007.
The present status of the company is Active. The registered address of Rodway Consulting Limited is Station House Station Approach East Horsley Leatherhead Surrey England Kt24 6qx. . RODWAY, Benjamin Henry is a Director of the company. RODWAY, Kerry Ann is a Director of the company. Secretary RODWAY, Alan James has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007
Nominee Director
BUYVIEW LTD
Resigned: 03 October 2007
Appointed Date: 03 October 2007
Persons With Significant Control
Mrs Kerry Ann Rodway
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Henry Rodway
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RODWAY CONSULTING LIMITED Events
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Register(s) moved to registered office address Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX
11 Apr 2016
Register(s) moved to registered inspection location Eversley Cottage Galley Lane Brighstone Newport Isle of Wight PO30 4BT
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
19 Oct 2007
Accounting reference date extended from 31/10/08 to 31/03/09
19 Oct 2007
Secretary resigned
19 Oct 2007
Director resigned
19 Oct 2007
Registered office changed on 19/10/07 from: 8-10 stamford hill london N16 6XZ
03 Oct 2007
Incorporation