FOLDERWAY LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1XG

Company number 04892711
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 275 . The most likely internet sites of FOLDERWAY LIMITED are www.folderway.co.uk, and www.folderway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Folderway Limited is a Private Limited Company. The company registration number is 04892711. Folderway Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Folderway Limited is 15 Newland Lincoln Lincolnshire Ln1 1xg. . COMPTON-SANDY, Rosemary is a Secretary of the company. COMPTON-SANDY, Peter Edward is a Director of the company. FOSTON, Matthew is a Director of the company. Secretary DERRY, Andrew Ironmonger has been resigned. Secretary DERRY, Andrew Ironmonger has been resigned. Secretary RENFREW, Jane Fiona Mary has been resigned. Secretary RENFREW, Jane Fiona Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIGHTON, David John has been resigned. Director BRIGHTON, David Richard has been resigned. Director DERRY, Andrew Ironmonger has been resigned. Director DERRY, Andrew Ironmonger has been resigned. Director NEWTON, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COMPTON-SANDY, Rosemary
Appointed Date: 18 November 2013
Director
COMPTON-SANDY, Peter Edward
Appointed Date: 01 May 2009
51 years old
Director
FOSTON, Matthew
Appointed Date: 10 July 2012
48 years old

Resigned Directors

Secretary
DERRY, Andrew Ironmonger
Resigned: 18 November 2013
Appointed Date: 01 January 2008
Secretary
DERRY, Andrew Ironmonger
Resigned: 16 December 2005
Appointed Date: 01 November 2004
Secretary
RENFREW, Jane Fiona Mary
Resigned: 01 January 2008
Appointed Date: 16 December 2005
Secretary
RENFREW, Jane Fiona Mary
Resigned: 01 November 2004
Appointed Date: 02 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2003
Appointed Date: 09 September 2003
Director
BRIGHTON, David John
Resigned: 31 October 2008
Appointed Date: 01 September 2006
45 years old
Director
BRIGHTON, David Richard
Resigned: 01 January 2008
Appointed Date: 02 October 2003
74 years old
Director
DERRY, Andrew Ironmonger
Resigned: 18 November 2013
Appointed Date: 01 January 2008
73 years old
Director
DERRY, Andrew Ironmonger
Resigned: 16 December 2005
Appointed Date: 01 November 2004
73 years old
Director
NEWTON, Mark
Resigned: 18 November 2013
Appointed Date: 01 January 2008
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Peter Edward Compton-Sandy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mr Matthew Thomas Foston
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

FOLDERWAY LIMITED Events

18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 275
27 May 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
...
... and 67 more events
02 Oct 2003
New secretary appointed
02 Oct 2003
New director appointed
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
09 Sep 2003
Incorporation

FOLDERWAY LIMITED Charges

30 August 2006
Debenture
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2005
Rent deposit deed
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Wanie Industries Limited
Description: Deposit of funds.
24 November 2003
Debenture
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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