Company number 05594923
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Director's details changed for Christopher Benford on 2 March 2016. The most likely internet sites of RIVAWAY LIMITED are www.rivaway.co.uk, and www.rivaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Rivaway Limited is a Private Limited Company.
The company registration number is 05594923. Rivaway Limited has been working since 17 October 2005.
The present status of the company is Active. The registered address of Rivaway Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . BENFORD, Catherine Ann is a Secretary of the company. BENFORD, Christopher is a Director of the company. Secretary KIRKCOURT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KIRKCOURT LIMITED
Resigned: 21 October 2009
Appointed Date: 17 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 17 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2005
Appointed Date: 17 October 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 17 October 2005
Persons With Significant Control
Catherine Benford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Benford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIVAWAY LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
02 Mar 2016
Director's details changed for Christopher Benford on 2 March 2016
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
...
... and 32 more events
25 Nov 2005
Secretary resigned
25 Nov 2005
Director resigned
23 Nov 2005
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
23 Nov 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Oct 2005
Incorporation