BYWAY HIGHWAY LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO7 5UP

Company number 04710784
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 40 PLACE CRESCENT, WATERLOOVILLE, HAMPSHIRE, PO7 5UP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BYWAY HIGHWAY LIMITED are www.bywayhighway.co.uk, and www.byway-highway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Byway Highway Limited is a Private Limited Company. The company registration number is 04710784. Byway Highway Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Byway Highway Limited is 40 Place Crescent Waterlooville Hampshire Po7 5up. The company`s financial liabilities are £197.35k. It is £-8.68k against last year. And the total assets are £244.09k, which is £-33.25k against last year. HARDY, Maureen Julie is a Secretary of the company. HARDY, Edward Rodney is a Director of the company. Secretary HARDY, Edward Rodney has been resigned. Secretary HARDY, Edward Rodney has been resigned. Secretary PRIOR, Jane has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director AITKEN, Martin David has been resigned. Director BROWN, Mark Anthony has been resigned. Director BROWN, Susan has been resigned. Director HARDY, Edward Rodney has been resigned. Director HARDY, Maureen Julie has been resigned. Director HOUGHTON, John Barry has been resigned. Director PRIOR, Jane has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


byway highway Key Finiance

LIABILITIES £197.35k
-5%
CASH n/a
TOTAL ASSETS £244.09k
-12%
All Financial Figures

Current Directors

Secretary
HARDY, Maureen Julie
Appointed Date: 02 May 2006
Director
HARDY, Edward Rodney
Appointed Date: 01 May 2006
65 years old

Resigned Directors

Secretary
HARDY, Edward Rodney
Resigned: 01 March 2007
Appointed Date: 01 May 2006
Secretary
HARDY, Edward Rodney
Resigned: 02 May 2006
Appointed Date: 25 March 2003
Secretary
PRIOR, Jane
Resigned: 01 May 2006
Appointed Date: 29 July 2005
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
AITKEN, Martin David
Resigned: 24 November 2003
Appointed Date: 25 March 2003
58 years old
Director
BROWN, Mark Anthony
Resigned: 01 August 2005
Appointed Date: 24 November 2003
64 years old
Director
BROWN, Susan
Resigned: 01 May 2006
Appointed Date: 29 July 2005
66 years old
Director
HARDY, Edward Rodney
Resigned: 01 August 2005
Appointed Date: 25 March 2003
65 years old
Director
HARDY, Maureen Julie
Resigned: 02 May 2006
Appointed Date: 29 July 2005
63 years old
Director
HOUGHTON, John Barry
Resigned: 01 August 2005
Appointed Date: 24 November 2003
59 years old
Director
PRIOR, Jane
Resigned: 01 May 2006
Appointed Date: 29 July 2005
58 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Rod Hardy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BYWAY HIGHWAY LIMITED Events

30 Apr 2017
Micro company accounts made up to 31 July 2016
10 Apr 2017
Confirmation statement made on 25 March 2017 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 140
29 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 140
...
... and 39 more events
02 May 2003
New secretary appointed;new director appointed
08 Apr 2003
Registered office changed on 08/04/03 from: 25 hill road theydon bois epping essex CM16 7LX
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
25 Mar 2003
Incorporation

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