Company number 05694627
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 6 MAPLE GROVE BUSINESS CENTRE, LAWRENCE ROAD, HOUNSLOW, MIDDLESEX, TW4 6DR
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
GBP 100
. The most likely internet sites of SANAWAY LIMITED are www.sanaway.co.uk, and www.sanaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Sanaway Limited is a Private Limited Company.
The company registration number is 05694627. Sanaway Limited has been working since 01 February 2006.
The present status of the company is Active. The registered address of Sanaway Limited is 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex Tw4 6dr. . KEY, Graham Ronald William is a Secretary of the company. KEY, Graham Ronald William is a Director of the company. MARTIN, Patrick is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 February 2006
Appointed Date: 01 February 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 February 2006
Appointed Date: 01 February 2006
Persons With Significant Control
Mr Graham Ronald William Key
Notified on: 1 February 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Patrick Martin
Notified on: 1 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANAWAY LIMITED Events
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 26 more events
17 Feb 2006
Company name changed oakmount trading LIMITED\certificate issued on 17/02/06
09 Feb 2006
Registered office changed on 09/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Feb 2006
Director resigned
09 Feb 2006
Secretary resigned
01 Feb 2006
Incorporation