THREEWAY INVESTMENTS LIMITED
HARROW

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Company number 06947687
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address 89 KINGSFIELD AVENUE, HARROW, MIDDLESEX, HA2 6AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THREEWAY INVESTMENTS LIMITED are www.threewayinvestments.co.uk, and www.threeway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Threeway Investments Limited is a Private Limited Company. The company registration number is 06947687. Threeway Investments Limited has been working since 30 June 2009. The present status of the company is Active. The registered address of Threeway Investments Limited is 89 Kingsfield Avenue Harrow Middlesex Ha2 6ar. . CHANDE, Vinod is a Secretary of the company. CHANDE, Vinod is a Director of the company. HINDOCHA, Kantilal is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHANDE, Vinod
Appointed Date: 30 June 2009
Director
CHANDE, Vinod
Appointed Date: 30 June 2009
87 years old
Director
HINDOCHA, Kantilal
Appointed Date: 30 June 2009
89 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 30 June 2009
Appointed Date: 30 June 2009
Director
SHAH, Ela Jayendra
Resigned: 30 June 2009
Appointed Date: 30 June 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 June 2009
Appointed Date: 30 June 2009

Persons With Significant Control

Mrs Bhavini Cook
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREEWAY INVESTMENTS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2,000
07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 14 more events
16 Jul 2009
Registered office changed on 16/07/2009 from 6 bruce grove, tottenham, london N17 6RA U.K.
02 Jul 2009
Appointment terminated director ela shah
02 Jul 2009
Appointment terminated secretary ashok bhardwaj
02 Jul 2009
Appointment terminated director bhardwaj corporate services LIMITED
30 Jun 2009
Incorporation

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