Company number 08965682
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 220C BLYTHE ROAD, LONDON, W14 0HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 15,000
. The most likely internet sites of ALTER WAY LTD are www.alterway.co.uk, and www.alter-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Alter Way Ltd is a Private Limited Company.
The company registration number is 08965682. Alter Way Ltd has been working since 28 March 2014.
The present status of the company is Active. The registered address of Alter Way Ltd is 220c Blythe Road London W14 0hh. . MARCHEWKA, Tomasz is a Director of the company. PROCEED LLC is a Director of the company. Director BANY, Adam has been resigned. Director MARCHEWKA, Marek has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BANY, Adam
Resigned: 05 May 2014
Appointed Date: 28 March 2014
50 years old
Director
MARCHEWKA, Marek
Resigned: 05 May 2014
Appointed Date: 28 March 2014
46 years old
Persons With Significant Control
Proceed Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ALTER WAY LTD Events
11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 29 February 2016
27 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
25 Mar 2016
Total exemption small company accounts made up to 28 February 2015
28 Dec 2015
Previous accounting period shortened from 31 March 2015 to 28 February 2015
12 Jun 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
26 May 2014
Termination of appointment of Adam Bany as a director
26 May 2014
Termination of appointment of Marek Marchewka as a director
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
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MODEL ARTICLES ‐
Model articles adopted