OPENWAY LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7EL

Company number 04046361
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 454 EWELL ROAD, SURBITON, SURREY, KT6 7EL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of OPENWAY LIMITED are www.openway.co.uk, and www.openway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Openway Limited is a Private Limited Company. The company registration number is 04046361. Openway Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Openway Limited is 454 Ewell Road Surbiton Surrey Kt6 7el. The company`s financial liabilities are £0.06k. It is £-1.55k against last year. The cash in hand is £7.97k. It is £-0.91k against last year. And the total assets are £9.86k, which is £-0.88k against last year. MA, Lai Yee is a Director of the company. Secretary C & P (NOMINEES) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MA, Yik Hoi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


openway Key Finiance

LIABILITIES £0.06k
-97%
CASH £7.97k
-11%
TOTAL ASSETS £9.86k
-9%
All Financial Figures

Current Directors

Director
MA, Lai Yee
Appointed Date: 21 August 2000
70 years old

Resigned Directors

Secretary
C & P (NOMINEES) LIMITED
Resigned: 04 April 2008
Appointed Date: 04 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2000
Appointed Date: 03 August 2000
Director
MA, Yik Hoi
Resigned: 21 August 2000
Appointed Date: 04 August 2000
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Mrs Lai Yee Ma
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yik Hoi Ma
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPENWAY LIMITED Events

12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 3 August 2014 with full list of shareholders
...
... and 35 more events
23 Aug 2000
Director resigned
23 Aug 2000
New secretary appointed
23 Aug 2000
New director appointed
09 Aug 2000
Registered office changed on 09/08/00 from: 788 - 790 finchley road london NW11 7TJ
03 Aug 2000
Incorporation

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