VANWAY LIMITED
EDGWARE

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Company number 05506776
Status Active
Incorporation Date 13 July 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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VANWAY LIMITED are www.vanway.co.uk, and www.vanway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Vanway Limited is a Private Limited Company. The company registration number is 05506776. Vanway Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Vanway Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . PARR, Christopher is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PARR, Christopher
Appointed Date: 13 July 2005
60 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 July 2005
Appointed Date: 13 July 2005
Secretary
KIRKCOURT LIMITED
Resigned: 13 July 2009
Appointed Date: 13 July 2005
Nominee Director
BUYVIEW LTD
Resigned: 20 July 2005
Appointed Date: 13 July 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 13 July 2005

Persons With Significant Control

Christopher Parr
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Parr
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANWAY LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Director's details changed for Christopher Parr on 9 October 2015
17 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
...
... and 27 more events
02 Sep 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
29 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005
Director resigned
20 Jul 2005
Secretary resigned
13 Jul 2005
Incorporation

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